iGaming Affiliate Fraud Prevention
Bonus abuse detection, self-referral schemes, traffic quality scoring, and revenue manipulation safeguards for casino and sportsbook affiliate programs.
What you will learn
- Identify the fraud patterns specific to iGaming affiliate programs
- Detect bonus abuse, self-referral schemes, and multi-accounting by affiliates
- Score traffic quality and flag click fraud before commissions are paid
- Recognize GGR and NGR manipulation tactics that inflate RevShare payouts
- Build qualification rules with hold periods and KPI-based payout conditions
- Design a compliance framework aligned with MGA, UKGC, and Curacao requirements
Course syllabus
Fraud Landscape in iGaming Affiliates
How fraud in casino and sportsbook affiliate programs differs from other verticals and why it requires specialized controls.
Bonus Abuse and Player Manipulation
How affiliates exploit welcome bonuses, wagering requirements, and player accounts to generate fraudulent commissions.
Traffic Quality and Click Fraud Detection
How to score inbound traffic quality, detect bot clicks and cookie stuffing, and validate affiliate traffic sources.
GGR and NGR Revenue Manipulation
How affiliates exploit RevShare models by manipulating gross gaming revenue and net gaming revenue calculations.
Qualification Rules and Hold Periods
How to design payout conditions, KPI thresholds, and hold periods that filter fraudulent activity before commissions are paid.
Compliance Framework by Jurisdiction
How MGA, UKGC, and Curacao requirements shape affiliate fraud prevention obligations for casino and sportsbook operators.