LexisNexis Risk Solutions released the results of its first Fraud and Identity Industry Pulse: Online Gaming in North America report, an analysis of fraud trends impacting online casinos, sportsbooks and iGaming platforms across the region. The study, based on a survey of 993 online gaming industry decision makers, reveals that bonus abuse now ranks as the single most prevalent form of fraud in North America’s gaming sector, cited by 78% of respondents as a top threat to their business.

Bonus abuse schemes, where fraudsters repeatedly exploit new-account bonuses using synthetic identities, stolen credentials and multiple accounts, are costing operators millions of dollars per year. Global contributory networks detected over 95,000 fraud events tied to a single abuse network, representing an exposure of up to $3.2 million.

Fraud is most concentrated at the beginning and end of the customer journey, specifically during account creation and withdrawals which accounts for roughly 60% of total fraud exposure. While direct financial losses remain the most visible consequence, operators also report rising compliance costs, customer churn and brand damage as key areas of impact.

“Bonus abuse has become the gaming industry’s version of first-party fraud. It’s organized, repeatable and difficult to detect without multi-layered intelligence. As gaming operators compete for players through incentives and faster onboarding, they must also strengthen their defenses at the point of entry,” said Sean Britt, senior director, global gaming markets, LexisNexis Risk Solutions.

Despite mounting threats, the report finds that North American gaming professionals remain focused on frictionless user experiences. Eighty one percent (81%) of respondents said even moderate onboarding friction can drive customers to competitors, prompting increased investment in automated KYC processes and real-time fraud detection tools.

The study also reveals that data collaboration is an underused yet powerful defense: Only one in five operators currently share fraud intelligence, though those that do report faster detection, fewer false positives, and improved customer trust.

As online gaming operators continue to navigate the dual pressures of delivering seamless player experiences while combating increasingly sophisticated fraud networks, the industry’s path forward will depend on smarter, more collaborative defenses. The findings from the report make clear that bonus abuse is not just a financial risk but a structural challenge that demands coordinated action, advanced intelligence and a renewed focus on trust.

Methodology: LexisNexis Risk Solutions Fraud and Identity Industry Pulse: Online Gaming in North America study conducted a survey in collaboration with SIS Competitive Gaming of 993 decision-makers across the online gaming industry, including fraud and identity professionals responsible for customer security, ID verification and compliance. The study provides organizations with data and analysis to understand the challenges and preferred mitigation strategies of fraud and identity professionals in the region.

Digicode, a leading provider of next-generation iGaming solutions, announced its participation in NEXT.io Summit NYC 2026: Innovation in iGaming, one of North America’s most influential iGaming and sports betting events taking place March 10–11, 2026, at Convene, 225 Liberty Street, Downtown New York.

NEXT.io Summit NYC 2026 brings together more than 1,200 senior executives, investors, technology leaders, operators, and innovators from across the global iGaming and sports betting ecosystem to explore breakthrough technologies, partnerships, and growth opportunities shaping the future of online gaming.

“At a time when the industry is rapidly evolving, NEXT.io Summit NYC serves as the premier stage for strategic conversation, innovation, and partnership,” said Elkhan Shabanov, CEO of Digicode Americas. “We’re excited to showcase our cutting-edge solutions that empower operators and suppliers to build faster, scale smarter, and take ownership of their technology stack.”

During NEXT.io Summit NYC 2026, Digicode will demonstrate how the Diger Suite empowers iGaming businesses to modernize their technology stack, offering a modular ecosystem of advanced solutions engineered to replace legacy systems with flexible, scalable, and performance-driven infrastructure:

• DigerRGS – Next-generation iGaming platform with full IP control and capacity for high throughput performance
• DigerPAM – Cross-market ready player account management system
• DigerPay – PSP-agnostic payment gateway supporting 200+ methods with real-time fraud protection
• DigerClick – Fully owned affiliate management platform with customizable tools and analytics
• DigerCompanion – AI-driven assistant for multilingual support, responsible gaming automation, and compliance management

During the event, Digicode experts will  share real-world use cases and actionable frameworks to help industry leaders transition from legacy constraints to competitive advantage. Key topics include scaling rent-to-own iGaming platforms, automating support and compliance with AI, building resilient payment stacks, owning affiliate systems, and operating in regulated markets with adaptive technology.

Flowplay LLC announced the launch of Imperial Treasures Casino into the Pennsylvania Real Money Gaming (RMG) market as an affiliate of Wind Creek Bethlehem, marking the company’s first regulated U.S. market entry.

With more than 17 years of experience delivering social gaming and interactive entertainment to millions of players worldwide, Flowplay has built a world-class iGaming Player Account Management (PAM) platform to support Imperial Treasures Casino and its long-term digital gaming strategy. The Pennsylvania launch represents a significant milestone as the company transitions from social gaming leader to regulated real money gaming.

Flowplay was acquired by Wind Creek Hospitality in 2021, strengthening its position within the regulated gaming sector and aligning its technology-driven expertise with a globally recognized gaming and hospitality operator.

Imperial Treasures Casino received regulatory approval from the Pennsylvania Gaming Control Board (PGCB) earlier in the month. Flowplay credited the PGCB for its thorough and collaborative oversight throughout both the licensing and PAM approval processes.

Imperial Treasures Casino features premium content from leading game providers, including AGS, ODDSworks, Evolution, and Slingo, with additional integrations underway to further expand its portfolio of games and live dealer experiences.

To ensure a secure, compliant, and seamless player experience, Flowplay partnered with best-in-class technology and service providers, including:

• Radar for geolocation services

• GambleID for Know Your Customer (KYC) Verification and Insight

• Kinectify for Anti-Money Laundering (AML) Compliance

• PayNearMe for Payment Experience Management

• Incline Gaming for Marketing Support

• BMM Testlabs as the Independent Testing Laboratory for the Platform.

“Flowplay, a Wind Creek Hospitality company, is proud to offer our Imperial Treasures Casino to the Pennsylvania gaming market, where we have developed a world-class platform and gaming experience for our customers to enjoy and be entertained,” said Mike Ornstein, Vice President of Real Money Gaming Operations at Flowplay.