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Banking · iGaming · Crypto

Stop Fraud.
Protect Revenue.
Stay Compliant.

Join over 500 million users already protected by Endida's fraud protection solution. AI-driven detection, global threat intelligence, and identity verification built for the most demanding regulated environments.

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500M+
Users ProtectedGlobally across banking, iGaming and crypto
$206B
Global Cost of Payment FraudAnnual losses across all digital channels
130%
ROI DeliveredForrester Total Economic Impact study — fraud detection platform
Our Approach
Fraud Detection
AI-Powered · Real-Time · Behavioural · Threat Intelligence
Advanced AI fraud prevention combining device fingerprinting, behavioural analytics and global cyber-fraud intelligence. Recognised as a leading fraud prevention solution across banking, iGaming and crypto — delivering 130% ROI per Forrester's Total Economic Impact study.
Fraud Detection

Multi-Layered Defence Across
Every Digital Channel

Endida's fraud detection capability leads in cyber-fraud fusion, integrating the cyber-fraud kill chain framework to deliver proactive, comprehensive protection against sophisticated online threats.

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Device Fingerprinting & Behavioural Analytics
Creates a unique digital biometric profile for every user. Detects emulators, spoofed devices and hidden multi-accounting tools that evade conventional detection methods.
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AI-Powered Bot Detection
Combines device fingerprinting with user behaviour analysis to stop credential stuffing, brute-force attacks, carding, account draining and synthetic identity fraud in real time.
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Global Threat Intelligence
Powered by intelligence from Digital Crime Resistance Centers worldwide. Real-time data on criminal payment infrastructure, compromised credentials, and dark web activity that standard vendors cannot access.
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Fraud Matrix (MITRE ATT&CK® Model)
Deconstruct and catalogue fraud schemes regardless of complexity. Identify links to organised crime, develop targeted countermeasures and share analysis with law enforcement and stakeholders.
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Real-Time Transaction Monitoring
Automated threat response that blocks fraud attempts and identifies risk patterns early — without friction for legitimate users. Adaptive risk scoring minimises false positives.
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Web Injection & Malware Detection
Continuously monitors protected resources for injection attempts. Uses threat intelligence signatures combined with behavioural analytics to detect and stop both known and emerging malware.
iGaming Fraud

Common Gaming Threats
Costing Est. $1 Billion Annually

The iGaming sector faces a unique convergence of fraud typologies. Endida has deep expertise in detecting and preventing each of these threats across licensed operators globally.

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Multi-Accounting
Creating multiple accounts to earn bonus points, sell offers or circumvent bet limits. Device fingerprinting identifies linked accounts invisible to conventional checks.
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Account Takeover
Stolen credentials used to hijack player accounts and drain funds. Behavioural biometrics detects fraudsters even when using correct login credentials.
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Bonus Abuse & Promo Fraud
Bots brute-force promo codes while professional abusers exploit welcome bonuses. AI-powered pattern detection identifies and blocks systematic bonus exploitation.
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Card Fraud
Stolen card details purchased on the dark web and used via scripts or bots to purchase loyalty points. Our threat intelligence covers compromised card data before it is weaponised.
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Chip Dumping & Money Laundering
Intentionally losing to another player to transfer funds illegally. Connect the dots between gambling activity and identified mule accounts before laundering completes.
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Betting Arbitrage & Gnoming
Exploiting bookmaker errors and creating secondary accounts to circumvent bet limits. Real-time behavioural analysis detects coordinated arbitrage patterns across accounts.
5%
Gross Gaming Revenue Lost to Fraud Of all GGR is estimated to be lost to fraudulent activity. 86% of fraud instances go unreported, and 47% of internet traffic is bots — of which 30.2% is classified as malicious.
Solution Detail

Enterprise Fraud Protection.
Built for Regulated Environments.

Endida's fraud detection platform is powered by explainable AI and real-time threat intelligence from global Digital Crime Resistance Centers. It operates across web, mobile and APIs — detecting fraud that conventional systems miss entirely.

130%
ROI delivered — Forrester Total Economic Impact study
for a client migrating from a legacy anti-fraud solution
86%
Fraud Instances Go Unreported
47%
Internet Traffic is Bots
40%
ATO Victims Also Suffer Identity Theft
3×
Rise in Deepfake Fraud in 2025
Start Your Proof of Value

Ready to Protect Your
Revenue from Fraud?

Contact us for a demonstration and launch your free proof of value. We'll show you how Endida's fraud protection performs against your real challenges — not hypothetical scenarios.

Request a Demo