Fira Barcelona Gran Via,

18–20 January 2027

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Exhibitor Products

01 Jan 2026

Fraud Prevention & Authentication

Shufti Stand: 5G10
Bonus abuse is no longer one player gaming a single offer; it is networks of linked accounts, shared identities, and recycled devices moving through promotions at scale. With Shufti, operators can surface these patterns early by linking faces, documents, and signals to detect repeated or related identities before more cashback, spins, or free bets are paid out.

Device and network intelligence highlights coordinated bonus-farming activity, while behavioural indicators flag reward-driven manipulation.

Account takeover and underage access are handled with the same engine. Fast ID allows returning players to authenticate with a selfie against previously verified records, reducing friction at login and high-risk actions, while token-based proof-of-age allows age checks to be reused without constantly re-collecting documents. 

Controls can be tightened by game type, stake level, or region, so high-risk segments receive stronger scrutiny without turning every player journey into a manual review. 

Shufti slots into your existing stack via API, SDK, hosted, or on-premise deployment, giving fraud, risk, and compliance teams a shared view of threats without adding new tools for players to notice.

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