Incognia Casino Fraud Prevention is a fraud detection and prevention solution designed for online gambling platforms. It addresses fraud types commonly encountered in the online casino industry, including promotional abuse, chargeback fraud, identity theft, account takeover (ATO), player collusion, location spoofing, and multi-accounting. The solution employs several technical mechanisms to detect and prevent fraud: - **Browser & Device Fingerprinting:** Collects unique browser and device characteristics (OS, screen resolution, plugins, browser type/version) to build device profiles, which are cross-referenced against known fraudulent patterns to flag or block suspicious login attempts. - **Geolocation:** Uses location signals to verify jurisdictional compliance — particularly relevant in the U.S. where online gambling is only permitted in certain states — and to identify risky behavioral patterns tied to specific locations. The geolocation capability is designed to be tamper-resistant to counter location spoofing. - **Multi-Factor Authentication (MFA):** Requires users to provide multiple verification factors to access accounts, adding a layer of protection against unauthorized access. The solution is aimed at helping online casino operators maintain regulatory compliance, protect user accounts, detect fraudulent behavioral patterns across multiple accounts, and prevent financial losses from fraud-related chargebacks and abuse.