LONDON, UNITED KINGDOM – In its latest industry report, Gambling IQ has recognised TransUnion, Sumsub, and GeoComply as the leading fraud prevention companies in the global gambling sector. These industry giants have been commended for their innovative contributions to enhancing security, reducing fraud, and supporting responsible gaming.
The report highlights the critical role fraud prevention plays in an increasingly complex online gambling ecosystem, where cyber threats are on the rise and player protection is paramount. TransUnion continues to make strides with its advanced identity verification solutions and risk intelligence, providing operators with real-time fraud detection. “Our commitment to advancing fraud prevention is grounded in providing operators with the real-time tools they need to protect their platforms and players,” said Mitul Patel, the new Head of Gaming at TransUnion. “We’re proud to be recognised for our role in helping the industry stay ahead of emerging threats.”
Sumsub has emerged as one of the industry’s leaders in fraud prevention, offering a full-cycle verification platform trusted by over 2,500 companies worldwide. With advanced tools and the ability to streamline onboarding processes in just 30 seconds, Sumsub is redefining compliance and fraud prevention. Kris Galloway, Head of iGaming Product at Sumsub said: “At Sumsub, we’re constantly innovating to ensure our partners can easily meet the ever-changing compliance standards. Fraudsters evolve, but so do we, and our mission is to ensure businesses stay secure and thrive in an ever-changing landscape.”

Meanwhile, GeoComply, with its industry-leading geolocation and fraud prevention technology, is trusted globally to prevent identity manipulation, account risks, bonus abuse, and ensure compliance with local regulations. As the company’s clients expand globally, it has refined its tech stack to tackle the unique demands of high-volume markets, ensuring reliability and scalability even during peak events like the Super Bowl's online traffic surges. “We’re honoured to be recognised as a leader in fraud prevention,” said Anna Sainsbury, CEO of GeoComply. “As the landscape of global online gaming evolves, our technology remains at the forefront, enabling operators to deliver secure, compliant gaming experiences to players worldwide.”
The comprehensive Gambling IQ report examines the continued evolution of fraud tactics, including cryptocurrency exploits, noting how these leading companies are enhancing the security of gaming platforms by integrating cutting-edge technology. Their solutions not only protect operators but also contribute to a safer experience for players across the globe.
The report also features exclusive new research from counter-fraud service Cifas, highlighting that 15% of people in the United Kingdom mistakenly believe that using fraudulent chargebacks to recover gambling losses is legal. Additionally, the Director of Fraud and Security at BetVictor, Jason McGinty provides a rare glimpse into the nature of fraudulent activities within the iGaming industry and emphasises the need for enhanced cross-sector collaboration to combat fraud more effectively.
>> Access the free to download report here: www.GamblingIQ.co.uk