TRUEiGTECH is reportedly a provider of fraud detection and prevention solutions for the iGaming and online gambling sector, offering software tools that help operators identify suspicious activity, enforce responsible gaming, and comply with regulatory requirements using advanced analytics and automation technologies.
TRUEiGTECH operates as a software developer specializing in security, compliance, and risk management platforms tailored for licensed online gaming operators.
Its main objective is to safeguard gaming platforms against fraudulent behavior, automate the identification of suspicious transactions, and enable operators to maintain regulatory compliance while optimizing player trust.
The software typically serves online casino operators, sportsbook platforms, lottery providers, poker networks, and other digital gambling verticals, often with modular tools adaptable to vertical-specific requirements.
The standard business model for fraud detection software in iGaming is B2B, focusing on selling subscriptions, licenses, or SaaS integrations directly to operators and platform providers.
Fraud detection platforms in the gaming industry utilize real-time data analytics, machine learning for predictive threat modeling, automated rules engines, seamless API integrations, and customizable compliance modules, helping operators quickly tailor settings to regulatory or business needs.
TRUEiGTECH.
Industry-standard fraud prevention technology providers often emerged between 2010 and 2025, but documented evidence for TRUEiGTECH's foundation year is unavailable.
Such companies commonly incorporate in major regulatory jurisdictions like Malta, Gibraltar, Isle of Man, UK, Curacao, or Cyprus to support global compliance for clients.
Global fraud detection companies tend to maintain headquarters in Europe – Malta, Cyprus, Gibraltar, and the UK – with additional offices across Asia-Pacific, Africa, and Latin America for broader client support.
Typical fraud detection solution providers have been active between 3 and 15 years, with ongoing product updates, but TRUEiGTECH’s specific tenure on the market is not verified.
Providers in this segment usually employ 30–150 technical specialists, including software engineers, data scientists, and compliance officers, depending on company scale and product portfolio.
Well-established fraud prevention solutions offer interfaces in English, Spanish, Portuguese, French, German, Russian, Chinese, and more, tailored to operator regions.
Industry-standard tools deliver regional localization for interface language, currency formats, local regulatory workflows, and customer support channels.
Leading fraud detection companies emphasize protecting operator reputation, ensuring player safety, promoting regulatory compliance, and fostering trust by providing advanced, reliable, and scalable fraud prevention technology.
Most providers in this space are privately held, with some aiming for public offerings or minority investment rounds by private equity or strategic partners.
Fraud detection solutions commonly seek certifications such as GLI compliance, eCOGRA approval, ISO/IEC 27001 for data security, and sector awards for innovation and responsible gambling.
Such companies often participate in organizations like the International Association of Gaming Regulators (IAGR), European Gaming and Betting Association (EGBA), and Gambling Compliance Group.
Typical milestones include product launch, multi-jurisdiction certifications, major platform integrations, expansion into new regional markets, and technical upgrades for AI or cloud capabilities.
Standard industry practice includes raising capital via venture and private equity rounds, with select companies considering IPOs to fuel growth and global expansion within a 5-year roadmap.
Commonly, integration partners, referral programs, and API developer alliances are provided to facilitate platform onboarding and speed operator adoption.
Responsible gambling integrations include exclusion tools, behavioral analytics, age verification, and self-controls for deposit limits or activity monitoring.
Many companies prioritize green hosting, energy-efficient coding, telecommute work models, and low-impact workflows to align with environmental sustainability goals.
Vendors customarily offer onboarding, compliance tutorials, certification courses for operators, and ongoing fraud detection workshops to ensure platform mastery.
Future strategies generally center on enhanced AI-based automation, cloud migration, cross-platform interoperability, deeper regulatory reporting, and geo-focused product lines for emerging markets.
Major focus areas include Africa, Asia-Pacific, Latin America, and North America for geographic growth, adapting regulatory frameworks and offering localized solutions.
Industry leaders maintain dedicated R&D teams for machine learning, risk analytics, user interface development, and regulatory technology updates.
Key trends are predictive behavioral analysis using AI/ML, blockchain for transactional transparency, cloud-based monitoring, API-driven modularity, and real-time decisioning.
Many mainstream providers offer technical accelerators, incubator programs, and hardware credits for promising gaming and fintech startups.
Typical global fraud detection tool companies capture between 5% and 20% of the iGaming platform security segment as measured by operator adoption, but TRUEiGTECH’s specific market share is not verified.
Leading competitors include companies such as GBG Group, Iovation, Featurespace, Jumio, and ComplyAdvantage in the anti-fraud and identity verification iGaming segment.
Advanced analytics, real-time monitoring, flexible integration APIs, and certified regulatory compliance modules differentiate top providers and attract operator trust.
The primary regions served typically include Europe, Asia-Pacific, Africa, and Latin America, with adaptation for local regulations, document standards, and languages.
Core customers are licensed online casinos, sportsbook operators, gaming aggregators, lottery providers, and payment processors seeking fraud, risk, and KYC automation solutions.
White-label modules are often offered, enabling branded fraud prevention integration for operators and managed service providers.
Subscription licensing, usage-based fees, and platform tier pricing are common, with optional modules billed by API calls, number of active users, or transaction volumes.
Hybrid digital marketing, gaming expos, inbound lead generation, and strategic channel partnerships are used to reach operators and regulators.
Providers maintain global distributor, reseller, and system integrator networks for localized sales and technical onboarding.
Fraud detection tool packages usually support unlimited games as they monitor transactional and gameplay data, rather than bundled games as in content suppliers.
The systems enable protection and analytics for all game types, including slots, table games, live dealer, lotteries, and sportsbooks, often via flexible integrations.
Real-time fraud analytics, identity monitoring, and transaction surveillance are extended to live dealer environments and streaming platforms.
Major providers are developing compatibility for fraud detection in emerging VR/AR gaming environments to maintain security standards as technology evolves.
Operator platforms often leverage fraud detection modules to monitor competitive gaming formats and tournament participation for integrity and fairness.
The security platform typically includes surveillance for progressive jackpot systems to flag suspicious patterns or suspicious win sequences.
Multiplayer gaming environments benefit from specialized fraud detection efforts for collusion, chip dumping, and account sharing risks.
Identity verification, message screening, and suspicious communication flagging are often integrated in operator chat systems for fraud prevention.
Modules support integrity controls at private tables, monitoring betting patterns and player histories for abnormal activity or collusion.
Add-ons exist for side-bet monitoring in card games to detect abnormal betting, calculated risk exposure, and fraudulent spikes during gameplay.
Fraud detection platforms monitor achievement and rewards progression for evidence of illicit behavior or system exploitation, complementing operator gamification.
Providers often safeguard operator gamification modules using behavior analytics and achievement fraud algorithms.
Tools support personalized interface settings for operators but typically limit player-facing customization within secure regulatory boundaries.
Fraud platforms adjust event, transaction, and bet monitoring speed settings to operator requirements, supporting instant, rapid, and slow game environments.
Software accommodates auto-play event monitoring, flagging unusual patterns suggestive of bot activity or system abuse.
Providers enable operators and compliance officers to access player game histories and export logs for dispute resolution, compliance, and auditing.
Solutions include replay and log review features for disputed situations, forensic investigation, and compliance reporting.
Multi-currency play is standard, with regulatory oversight and currency conversion integrated for fraud detection on cross-border transactions.
Real-time conversion is supported, with additional risk analysis and fraud monitoring across different currency exchanges and payment channels.
The system is generally designed to monitor cryptocurrency gaming transactions for tip-offs to suspicious activity and AML protocol breaches.
Upcoming modules track risk on blockchain games and verify transparent, tamper-resistant transactional data for provable fairness and compliance.
The fundamental tech stack includes RESTful API servers, cloud-hosted databases, modular components, and integration layers for gaming platform compatibility.
Industry-standard platforms support full cloud deployment, with SaaS or hybrid delivery models for scalability and compliance.
Cutting-edge providers offer compatibility with Docker, Kubernetes, and other containerization solutions for flexible, scalable integration.
Databases commonly supported include MySQL, PostgreSQL, MongoDB, Redis, and Microsoft SQL Server, with high-volume transaction logging for audit and risk analytics.
Modern offerings employ microservices architecture for modularity, rapid feature deployment, and independent scaling of product components.
A standard set of public and partner APIs are provided for fraud alert delivery, reporting, risk scoring, and configuration management.
RESTful API support is universal, with well-documented, secure endpoints and developer resources.
Some providers offer GraphQL support, especially for modern platforms seeking flexible data queries and custom reporting.
Data exchange formats include JSON, XML, CSV, and other standardized options for interoperability and reporting.
Real-time update mechanisms ensure immediate detection, alerting, and dashboard updates for operator staff.
Common protocols include HTTPS, TLS/SSL, WebSocket for live game event delivery, and SFTP for data transfers.
WebSocket protocol support is included for instant messaging, transaction events, and real-time game alerts.
Bandwidth requirements are optimized per game environment, with event-streaming tuned to maintain performance even during peak periods.
Built-in support for data caching of transaction logs, event history, and regulatory reports enhances performance and reliability.
Content delivery networks are used for global scalability, low-latency dashboard access, and secure data distribution to operators.
Integrated load balancing ensures consistent performance for all users, especially during high-volume gaming events and transaction surges.
Fraud detection cloud systems support automated resource scaling to meet changing demand without downtime.
Monitoring tools track system performance, event anomalies, suspicious trends, and infrastructure health, often visible on operator dashboards.
Centralized logging of all platform events, player actions, and fraud-related incidents is standard, accessible to compliance and operational teams.
Providers offer built-in analytics for risk scoring, behavioral monitoring, regulatory reporting, and business intelligence.
Platforms allow A/B testing of fraud rules, analytic models, and compliance workflows to optimize performance and reduce false positives.
Sandbox and staging environments are supported for rule setting, module integration, and operator training before live deployment.
Modern fraud platforms maintain versioned APIs for backward compatibility and operational stability.
Tools include SDKs, documentation, configuration wizards, compliance workflows, and sample integration scripts for operators and partners.
The official SDKs commonly support Java, Python, JavaScript, C#, and PHP for easy operator integration.
Unit and integration testing scripts are provided, with continuous validation for new rulesets and workflow changes.
Tools like Jenkins, GitHub Actions, Travis CI, or GitLab CI are standard for seamless product deployment and updates.
Blue-green deployment patterns are supported for zero-downtime production rollouts and A/B system updates.
Automatic rollback capability lets operators revert to previous builds or rulesets in the event of integration problems or critical bugs.
Integrated performance monitoring tracks system throughput, latency, and alert response across transactions and gaming events.
Providers support distributed tracing for microservices and API event flows to facilitate rapid troubleshooting and optimization.
Built-in profiling tools allow performance audits of modules, analytics models, and incident response services.
Hot-swapping lets clusters and modules update without downtime, ensuring continuous protection and operational stability.
Deployments are optimized for standard cloud infrastructure or x64/x86 server instances, with scalable requirements per operator traffic volumes.
Architectures support secure multi-tenancy, letting platform providers and large operators host multiple branded environments in one system.
Platforms typically scale to support thousands of concurrent users with adaptive resource allocation and horizontal scaling.
Full horizontal scaling is supported with additional nodes, containers, or cloud resources as needed per operator growth and transaction volume.
Platform latency is fine-tuned for real-time event monitoring, often below 150ms for fraud detection alerts in live gaming applications.
Geo-distributed infrastructure reduces lag and guarantees regional compliance by hosting data in location-specific clouds.
Robust disaster recovery protocols include automated backup, rapid failover, and cross-region redundancy for business continuity.
Tools and integrations support provably fair algorithms, letting operators demonstrate game fairness and transaction transparency.
Modules assist operators in safeguarding custom-developed games through integration scripts, risk analytics, and regulatory reporting.
White-label systems allow operators to apply fraud protection branding and standards to custom or third-party games.
Providers supply promotional campaign builder modules with integrated fraud risk settings and eligibility filters.
Content management APIs are available to monitor and update seasonal campaigns for fraud protection and compliance.
Continuous integration and deployment enable zero-downtime module and ruleset updates, maintaining uninterrupted service.
Fraud analytics adapt to varying RTP settings and slot volatility profiles, adjusting risk scoring to operator configurations.
Slot volatility risk scoring is provided to detect abnormal transaction spikes and payout anomalies.
Systems are cross-platform, supporting desktop, tablet, and mobile device access for operator administration and incident monitoring.
Dashboards and modules are optimized for varied screen sizes and device formats for convenient monitoring and event response.
Offline operation of fraud protection modules is limited but audit logging, configuration, and event review may be supported in secure operator settings.
APIs and SDKs exist for Unity and Unreal Engine integration, enabling security protocols for custom and third-party game content.
HTML5 compatibility is standard for cloud-deployed dashboards and integration widgets for flexible operator management.
Standard platforms integrate seamlessly with payment providers, KYC/AML vendors, analytics suites, and CRM tools.
Fraud detection systems support integration with major casino management systems for unified risk and regulatory management.
Full support for leading payment gateways, with risk scoring and AML protocols during deposits and withdrawals.
CRM system integrations enrich customer profiles, loyalty, and promotional management with fraud analytics overlay.
Marketing automation, campaign tracking, and risk scoring are available to monitor promotional abuse and fraud campaigns.
Affiliate program platforms are monitored for suspicious traffic, bonus abuse, and click fraud incidents.
Business intelligence tools are integrated with fraud detection system data for advanced reporting and operational insights.
Systems feature regulatory reporting integrations for automated data export, audit trails, and compliance review submissions.
Tools allow multiple registration methods including email, phone, social login, and document-based onboarding, with stepwise KYC.
Two-factor authentication is available for player and operator logins to increase platform security and limit account takeovers.
Full KYC workflow modules check government ID, address, and source-of-funds documentation.
Automated document verification features analyze uploaded IDs, proof of residency, and payment documents using OCR and AI models for compliance.
Age verification is incorporated to prevent underage gaming, using document scanning and third-party data sources.
Geolocation tools ensure player compliance with local gambling statutes and operator licensing requirements.
Platforms enable self-exclusion workflows for vulnerable or at-risk players, with corresponding fraud and compliance reporting.
Support for configurable deposit and betting limits, with behavioral analysis to flag risky player patterns.
Cooling-off periods help prevent compulsive gambling, with built-in monitoring and rule enforcement for operator compliance.
Behavioral analytics modules track player patterns for early fraud and responsible gambling risk detection.
Software sends instant alerts to compliance teams upon detection of high-risk events, unusual bet sizes, or behavior anomalies.
Risk monitoring extends to VIP programs to prevent bonus abuse and ensure proper segmentation for regulatory reporting.
Integration with CRM modules lets personal managers oversee VIP account activity with added fraud controls and reporting.
Tools segment player profiles by risk, behavior, and compliance flags for targeted monitoring and intervention.
Systems track loyalty points earned, redeemed, and exchanged for signs of promotional fraud or collusion activity.
Fraud detection platforms monitor personalized bonus award processes, flagging suspicious bonus claiming and redemption.
Monitoring extends to referral programs to prevent fraudulent sign-ups, bonus exploitation, and affiliate fraud.
Provider APIs facilitate monitoring and integrity checks of affiliate-driven traffic, deposits, and bonus claiming.
Deep links to CRM systems aid customer tracking, incident management, and fraud investigation coordination.
Campaign tracking and opt-in fraud detection integrate with operator email marketing strategies.
Monitoring and risk scoring available for SMS-based marketing, transactional alerts, and account messaging platforms.
Push notification monitoring ensures timely fraud alerts and player activity updates to operators.
Built-in complaint and support ticket modules allow for player-reported fraud, abuse, or suspicious incidents.
Live chat modules for player and operator support integrate secure messaging and incident analytics.
Comprehensive support hierarchies route customer and incident tickets by risk, severity, and regulatory status.
Multilingual customer assistance and operator dashboards are available to serve diverse customer bases and regulatory regions.
Operators benefit from searchable online knowledge bases for best practices, compliance updates, and troubleshooting guides.
Advanced KYC platforms include video verification for high-value accounts and manual incident review workflows.
Configurable account blocking systems let operators respond rapidly to suspected fraud or regulatory intervention triggers.
Tools offer staged account freezing for incident management and customer inquiry periods.
Secure password recovery workflows balance fraud risk controls with player support requirements.
Providers ensure strict GDPR compliance for EU player data, integrating consent workflows, deletion requests, and data minimization practices.
Platforms enable players and operators to request full data deletion per regulatory standards, with supporting audit logs.
Full data export is supported for compliance, investigations, or player account requests.
Integrated monitoring for major payment systems, transaction scoring, and AML protocols is standard.
Bank transfer risk monitoring algorithms detect suspicious deposits, withdrawals, rapid transfers, and unusual activity.
Cryptocurrency payment modules include blockchain analysis, wallet verification, and suspicious transaction reporting.
E-wallet integration is supported with fraud detection tailored to digital wallet risk profiles, velocity checks, and audit logging.
Mobile payment compliance modules monitor app-based deposits, mobile wallet usage, and risk scoring for in-app transactions.
Prepaid card monitoring includes card verification, transaction logging, and fraud event flagging for regulatory controls.
Real-time risk scoring and monitoring is provided for instant deposit channels to limit payment fraud exposure.
Scheduled deposit timelines are monitored for suspicious scheduling, collusion, or unusual payment patterns.
Rapid withdrawal modules include velocity and AML checks to flag suspicious or fraudulent payout requests.
Automated withdrawal processing combines real-time fraud analytics with compliance workflows for operator oversight.
Systems enforce configurable deposit and withdrawal limits, with behavioral analytics to detect circumvention attempts.
Full multi-currency payment support integrates fraud detection algorithms to oversee exchange rate manipulation and transaction laundering risks.
Automated conversion features include regulatory and risk scoring overlays during fiat and crypto exchanges.
Support for simultaneous fiat and cryptocurrency transactions is provided, integrating fraud checks and relevant reporting.
Some advanced platforms integrate DeFi protocols, lending risk and AML analytics for decentralized wagering and payments.
Emerging support is available for cryptocurrency staking monitoring, preventing bonus and rewards exploitation.
Escrow modules for large transactions are monitored for risk, compliance, and customer dispute protection.
Multi-signature wallet integrations enhance security for large value crypto payments and mitigate insider fraud risk.
AML workflows are integrated for payment monitoring, transaction pattern analysis, and regulatory reporting compliance in all regions served.
Automated transaction screening tools detect suspicious transfers, rule violations, and potential laundering activity in real time.
Sanctions list integration checks all incoming and outgoing payments across global compliance databases.
Compliance modules automatically generate suspicious activity reports (SARs) for flagged incidents and regulatory review.
Platforms may integrate tax accounting and reporting for regulated operators, covering gaming taxes, VAT, and payment reconciliation.
Scheduled and event-driven automatic report generation streamlines regulatory submission and operational oversight.
Fraud and payment tools integrate with tax ERP and accounting software for automated filings and reconciliation.
Built-in support for transaction fee calculation, reporting, and dispute investigation is standard.
Payment reconciliation modules automate deposit, withdrawal, and transfer recordkeeping, matching transactions to player accounts and flagging mismatches.
Chargeback risk scoring, automated dispute handling, and compliance reporting are integrated into most payment modules.
Real-time payment monitoring ensures instant alerting and risk scoring for all transaction types, preventing fraud before funds are released.
3D Secure authentication is enforced for card payments, with additional scoring and incident management modules.
Credit risk management modules screen player accounts, limit exposure, and alert operators to risky transaction or bonus profiles.
Risk scoring and compliance checks exist for installment payment options to limit credit abuse and potential gaming fraud.
Buy-now-pay-later integrations include fraud analytics and transaction monitoring for increased regulatory oversight.
B2B clients benefit from corporate banking integration, automating high-value transaction monitoring, reconciliation, and incident alerts.
Automated refund systems are equipped with fraud checks, dispute workflows, and regulatory reporting options.
Most providers hold SSL/TLS certificate validation, ISO 27001 for data security, and regular system audit approvals.
ISO/IEC 27001 compliance support is standard, with procedural controls and regular third-party audits.
PCI DSS certification is maintained for payment processing modules to ensure secure handling of cardholder data.
Robust controls ensure GDPR-compliant data processing, consent management, and data security incident handling.
Systems are certified or pre-approved by UKGC, MGA, or local gambling commissions in regions where clients operate.
Top-tier providers pursue eCOGRA certification to demonstrate fair, responsible, and secure gaming platform alignment.
GLI testing is performed on platform components to verify fairness, reliability, and compliance in global markets.
Integration with iTech Labs services or certification is sought for robust game and platform integrity checks.
Regular internal and external security audits are scheduled to uncover risks and ensure compliance with best practices.
Penetration testing is supported, with automated or manual tests performed to validate platform resistance to cyber attacks.
Bug bounty programs may be promoted, offering rewards for verified vulnerabilities reported by external researchers.
Full encryption for data at rest is included to protect player, operator, and transactional information from unauthorized access.
Data in transit is secured using TLS/SSL protocols, ensuring safe communication between users, systems, and third-party services.
End-to-end encryption covers crucial workflows, especially player account authentication and payment processing modules.
Centralized key management, with hardware and software controls, guarantees operational cryptography and data access security.
Hardware security module (HSM) support is available for high-value key storage and encrypted transaction management.
Integrated platform modules monitor for insider or external intrusion attempts, alerting operators and compliance teams instantly.
DDoS mitigation strategies and automated incident response workflows ensure platform stability during network attacks.
Web application firewalls and next-gen firewall protections are built in for added resilience against emerging threats.
Rate limiting controls protect APIs and dashboards from abuse, ensuring stable performance under high load.
Continuous security monitoring tracks incident, access, and workflow anomalies for operator review and compliance audits.
SIEM integrations aggregate system logs, event alerts, and security incidents for advanced analysis and regulatory reporting.
Automatic, real-time alerts are generated for suspicious, fraudulent, or non-compliant activity across all platform workflows.
Incident response playbooks, workflow automations, and escalation routines are supported to manage fraud and cyber security events.
Automated backups, regular redundancy updates, and disaster recovery plans are incorporated to ensure business continuity and regulatory compliance.
Multi-region redundancy enables platform recovery in case of outages or failures at a primary hosting site.
Service level agreements include recovery time objective (RTO) and recovery point objective (RPO) guarantees in case of disaster events.
Comprehensive business continuity plans guide operators through incident, outage, and regulatory disruption.
Fine-grained access control modules limit system, data, and incident access by role, risk, and operator status.
Role-based access is enforced throughout the platform, assigning permissions according to operational responsibility and security protocol.
Automated audit trails record all operator actions, administrative changes, incident responses, and compliance workflows for review.
Native analytics platforms provide risk scores, behavioral reports, and incident statistics for operator and compliance teams.
Real-time fraud analytics track trends, patterns, and transaction risks as events unfold for instant operator review.
Secure, customizable dashboards grant operators visibility into platform status, fraud incidents, and compliance events.
Flexible custom report creation supports compliance, executive, and workflow review for operators and regulators.
Scheduled and event-driven automatic report generation streamlines regulatory submission and operational oversight.
Built-in scheduling tools automate recurring regulatory, financial, and security reporting requirements.
Export functionality is available in common formats – CSV, JSON, XML – to support analysis, audit, and compliance submission.
Some platforms offer advanced data mining tools for fraud pattern discovery and predictive risk modeling.
AI-powered prediction modules are built in for fraud risk, player behavior, and transaction anomaly forecasting.
Machine learning analytics modules continuously refine abuser models and risk profiles for operator review.
Detailed behavioral analytics track play sessions, betting patterns, and win/loss streaks to predict risky player trends.
Cohort analysis tools segment player groups for risk scoring and fraud pattern analysis.
Lifetime value calculations help operators assess player risk profiles, promotional returns, and fraud exposure.
Behavioral churn prediction is available, informing operator retention strategies and fraud risk management.
Providers supply integrated revenue optimization overlays to balance risk management and promotional effectiveness.
Technical support channels typically include email, live chat, call centers, and ticket submission with secure incident tracking.
Round-the-clock operator and platform support is provided via email, live chat, and prioritized phone lines for critical incidents.
Hierarchical, multi-level support ensures escalation and prioritized management of critical operator and compliance issues.
Remote diagnostics modules support operator troubleshooting, system checks, and incident review without physical access.
On-site technical assistance is available for high-value clients, regional integration, and incident investigation requirements.
Platform includes automated ticketing for support, incident review, and workflow tracking by risk and severity.
Service level agreements define targeted response times, issue resolution metrics, and uptime guarantees.
Premium clients receive prioritized incident management, SLA escalations, and dedicated support resources.
Dedicated technical, compliance, or account managers support high-volume, high-risk operator accounts with specialized workflows.
Expert-led migration assistance is available for onboarding, technology upgrades, and regulatory-driven platform changes.
