Fraud prevention services for secure and compliant iGaming operations
In the fast-paced iGaming industry, protecting your platform is just as critical as growing it. AffiliGuard by Affili.ph delivers advanced fraud prevention solutions that help operators safeguard revenue, reduce risk, and maintain full regulatory compliance.
From player risk monitoring to transaction screening and suspicious activity reporting, our tools are designed to protect your business and uphold player trust—so you can focus on sustainable, long-term growth.
Player Risk Monitoring
Identify, assess, and prevent high-risk player activity
Early detection is key to stopping fraud before it impacts your bottom line. AffiliGuard’s player risk monitoring systems continuously evaluate player behavior to identify unusual patterns, potential abuse, or high-risk transactions in real time.
We keep your player ecosystem secure, transparent, and compliant while minimizing operational disruption.
Transaction Screening
Ensure every transaction meets compliance and security standards
AffiliGuard enables seamless, real-time screening of financial transactions to detect and prevent fraud, money laundering, and unauthorized activity. Our system integrates with your existing cashier and payment flows to maintain efficiency while strengthening security.
By combining speed with accuracy, AffiliGuard ensures that every transaction supports both compliance and player confidence.
Suspicious Activity Reporting
Stay compliant with proactive fraud detection and reporting
Transparency and accountability are essential for regulatory compliance. AffiliGuard provides robust suspicious activity reporting tools that document, flag, and escalate potential risks before they become liabilities.
With AffiliGuard, you can stay ahead of emerging threats and maintain a proactive defense posture that protects both your players and your brand.
Protect your platform with AffiliGuard, where security, compliance, and trust work together to safeguard your success.
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