Key Moments: Suspicious transactions in the iGaming sector have increased 4.5 times from early 2025 to early 2026 The average value of flagged transactions has grown from just under $4,000 to about $6,500 Fraudulent verification attempts comprised 1.53% of all checks in Q1 2026, up 18% year-over-year Surge in Fraudulent Activity Challenging Operators Fraud is swiftly becoming more costly and difficult to detect within the gambling industry, as AI-driven schemes boost both the frequency and sophistication of attacks. Recent figures from Sumsub, a provider of identity verification solutions, have shown…
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