PAYNEARME FOR iGAMING

Risk & Fraud Tools

Most operators can't afford to invest endless resources into fraud prevention while remaining competitive.

Luckily, sophisticated fraud protection is embedded in PayNearMe's comprehensive payments platform, giving you peace of mind through one contract and one integration.

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Walk through our risk & fraud tools in a personalized demo

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Powerful fraud protection

Consumer fraud is growing by 30% year over year, and digital gaming operators are especially at risk with 15% of online gaming gross revenue lost to fraud. Are you protecting your business and your players?

PayNearMe makes the end-to-end payment experience easy for you and your players—all in a single, powerful offering. It provides a comprehensive set of tools for managing fraud, not simply processing payments, all through one platform.

The platform’s newly enhanced fraud tools help you safeguard your players, protect your revenue, improve the player experience, and gain oversight and control when it comes to risks.

Prevent fraud

Leverage ML-driven risk scoring, rules, and limits to block sophisticated fraud schemes.

Take proactive measures

Get ahead of fraud by identifying early signs of fraudulent activity and exploring top reasons for disputes with a robust set of dashboards.

Reduce chargebacks

Improve chargeback win rates by collecting evidence and dispute chargebacks directly within the platform.

Protect your business

Future-proof your payments and business with full card processing redundancy and scale your card transactions with confidence – especially during peak times.

The gaming industry had the highest rate of digital fraud in 2023 at 10.9%

Is your payment stack protected from a fraud ambush?

Digital fraudsters are increasingly focusing on online betting sites and mobile applications, with the U.S. being one of the primary markets experiencing rising fraud, according to a new study from TransUnion. PayNearMe’s enhanced fraud tool protects operators from fraud while delivering higher authorization rates.

Integrate your way

Fully hosted

Get the most out of your data with our full solution. Take advantage of our end-to-end cashiering experience across a wide range of deposit and withdrawal options.
Embedded solution

Embed the platform into your existing applications via API for an easy, consistent experience.
API + webhooks

PayNearMe's platform is flexible enough to meet the needs of any operator, whether you’re looking for a full solution or add a new player-preferred deposit or withdrawal type.