Xsolla is a global video game commerce company that provides business solutions and tools for game developers and publishers, focusing on payment processing, fraud prevention, and operational support for gaming platforms. Xsolla's fraud prevention software utilizes advanced algorithms, machine learning, and real-time analytics to detect and prevent fraudulent transactions across gaming ecosystems, ensuring secure and reliable revenue operations for their clients.
Xsolla is primarily a software developer and platform provider offering payment, fraud detection, and operational management services tailored for gaming industry stakeholders.
The main purpose of Xsolla’s fraud detection software is to protect gaming platforms from payment fraud, account hacking, and transaction manipulation by using real-time analytics and AI-driven detection models. Target markets include online game publishers, developers, and platform operators aiming to ensure secure, compliant revenue flows.
Licensed fraud detection providers typically serve multiple verticals, including online casinos, sports betting platforms, lottery systems, online poker, and social gambling environments, providing solutions across digital and sometimes land-based verticals.
Industry-standard gaming software providers operate on a B2B model, licensing technology to operators, platforms, and aggregators while offering ongoing support, integration, and advanced analytics as part of their package.
Xsolla’s fraud detection system is distinguished by its integration with comprehensive payment solutions, modular API-based architecture, machine learning-driven risk scoring, customizable rules, and global compliance coverage for multiple currencies and payment types.
Xsolla
2005
Xsolla is registered in the United States, with additional entities operating in global regions including Europe and Asia to support international operations.
Xsolla has its headquarters in Los Angeles, CA, with offices and representatives in Berlin, Seoul, Perm, and other global gaming industry hubs to ensure local compliance and client support.
Xsolla has operated in the global gaming market for over 20 years, consistently evolving their platform and broadening their solutions suite.
Industry-standard fraud prevention development teams typically consist of 50 to 200 employees, covering developers, analysts, data scientists, and support specialists.
Leading fraud detection software platforms provide interfaces in multiple languages, commonly including English, Spanish, German, French, Russian, Chinese, and more for broad accessibility.
Licensed vendors offer robust regional localization, supporting different currencies, regulatory compliance modules, payment standards, and localized interfaces for various regions worldwide.
The company mission typically encompasses empowering game developers and publishers to maximize growth, revenues, and player trust through secure, flexible commerce and risk management solutions.
Xsolla operates as a privately held company without current public stock trading, maintaining founder-led management and internal governance.
Major software providers earn certifications for PCI DSS compliance, ISO 27001 data security, and may receive industry awards for innovation in fraud prevention and payment security.
Providers typically participate in industry associations such as the International Association of Gaming Regulators (IAGR), European Gaming and Betting Association (EGBA), and payment industry groups for best practice alignment.
Common milestones include launch of proprietary fraud detection engines, integration of machine learning and advanced analytics, global payment gateway support, and expansion into mobile and emerging markets.
As of now, Xsolla has no announced plans for an IPO, typically financing growth through private investment and partnerships.
Industry-standard programs include partner APIs, integrator support, co-marketing opportunities, revenue sharing, and technical onboarding for third-party resellers and affiliates.
Leading providers integrate responsible gambling modules, including self-exclusion, deposit limits, age verification, and real-time behavioral monitoring tools.
Market leaders adopt green hosting, carbon offset initiatives, remote-working frameworks, and environmentally-friendly IT procurement policies.
Software vendors commonly offer online training, certification programs, documentation, and technical workshops for operators, partners, and user onboarding.
Standard strategies include deeper AI integration, cross-platform compatibility, enhanced real-time analytics, expanded regulatory modules, and greater automation across prevention, reporting, and compliance.
Typical expansion plans involve entering emerging gaming markets such as Asia-Pacific, Latin America, and Africa, adapting localization and compliance modules accordingly.
Providers maintain dedicated research and development teams focusing on algorithm enhancements, fraud pattern identification, and user experience improvements.
Industry trends include leveraging AI and machine learning, blockchain security, cloud-native architecture, cross-platform support, and predictive player analytics for fraud prevention.
Many established vendors provide startup acceleration, sandbox environments, technical mentorship, and preferential licensing or API access for innovative gaming projects.
Market-leading fraud detection software providers typically command 10-20% share in their segment, serving hundreds of operators across multiple continents.
Primary competitors include Paysafe, Nuvei, Worldpay, Adyen, and payment processing firms with integrated risk and fraud prevention modules.
Advantages include modular, scalable platforms, seamless multi-currency support, real-time machine learning models, and broad geographic compliance capabilities.
Providers serve regions including North America, Europe, APAC, Latin America, and Africa, with tailored support for local compliance and payment standards.
Main customers are online casino operators, sportsbook platforms, game developers, aggregators, and payment system integrators focused on security and regulatory compliance.
Providers offer comprehensive white-label solutions enabling partners and operators to customize branding, workflows, and reporting modules.
Software pricing typically involves subscription-based models, transaction-based fees, and volume-tiered pricing, with options for enterprise customization.
Typical strategy leverages B2B conferences, targeted webinars, industry partnerships, and digital campaigns towards game developers and casino operators.
Reseller networks include integrators, local tech agencies, managed service providers, and payment facilitators who implement and support platform rollouts.
Standard fraud detection packages are non-gaming and do not include games directly; basic software includes fraud analytics engines, reporting modules, and API access.
Providers focus on supporting slot, table game, live dealer, sportsbook, lottery, and skill-based game transaction monitoring, rather than the games themselves.
Platforms typically support fraud detection for live dealer games, ensuring player authentication, secure transactions, and behavior monitoring.
Some advanced providers extend fraud and risk coverage to VR and AR enabled gaming environments, supporting player authentication and payment security.
Fraud detection modules often integrate tournament and competition oversight, including prize allocation, anti-collusion, and fair play monitoring.
Systems support monitoring and fair payout validation in progressive jackpot environments, with anti-fraud oversight and transaction verification.
Fraud detection software supports multiplayer environments by monitoring player behavior, payment integrity, and anti-collusion algorithms.
Main providers offer modules monitoring player chat for fraudulent or suspicious communications, ensuring secure interactions.
Fraud detection extends to private gaming tables, tracking access control and suspicious behavior in restricted environments.
Transaction monitoring includes support for side-bets in card games, with algorithms tracking irregular betting patterns and payment flows.
Software often includes modules to validate achievement rewards, preventing fraud in progression and prize assignment.
Risk engines monitor and validate gamification elements, such as levels, badges, and reward allocation, to prevent exploitation.
Platforms allow personalization of fraud monitoring dashboards and rule sets for operator flexibility.
Software can adapt to varying game speeds by adjusting risk thresholds and transaction timing for effective fraud detection.
Fraud modules support auto-play environments, tracking automated transactions and preventing bot-driven exploits.
Providers maintain secure game history logs accessible for dispute resolution and fraud investigations.
Disputed situations are supported with replay functionality enabling transaction and session reconstruction for fair adjudication.
Industry-standard providers ensure full multi-currency detection support for cross-border game transactions.
Real-time currency conversion modules allow seamless monitoring and fraud prevention across fluctuating foreign exchange rates.
Advanced platforms offer support for cryptocurrency gaming, monitoring blockchain transactions for fraud and AML compliance.
Some systems integrate with blockchain technologies to validate transactions, enhance transparency, and support smart contract verification.
Providers leverage cloud-native platforms, hybrid deployment, and modular API-based architectures compatible with gaming environments.
Fraud engines are typically cloud-deployable, supporting scalable, global operations with low latency and high uptime.
Platforms support deployment in containers like Docker and orchestration by Kubernetes for flexible scaling.
Software integrates with relational databases (MySQL, PostgreSQL, Oracle), NoSQL systems (MongoDB), and cloud-native storage solutions.
Modern systems utilize microservices architecture for modular scalability and efficient deployment of new features.
API-first approach supports seamless integration, including RESTful, SOAP, and event-driven messaging for transactional interoperability.
RESTful API support is standard, enabling direct access to fraud modules, analytics, and back-office functions.
Some vendors provide GraphQL support for customized data querying and real-time fraud analytics integration.
Supported formats for integration include JSON, XML, CSV, and proprietary formats depending on operator requirements.
Providers enable real-time updates to fraud detection engines, reporting dashboards, and risk alerts.
Common protocols include HTTP/HTTPS, WebSocket, TCP/IP, and secure message bus integrations for communications.
WebSocket support enables live game monitoring, real-time risk alerts, and player authentication.
Software is typically optimized for low-to-moderate bandwidth, with scalable architecture to handle high-volume transactions securely.
Solutions offer in-memory caching (Redis, Memcached) for faster transactional analytics and risk assessment.
Fraud detection platforms support CDN integration for secure, rapid content and rule delivery globally.
Built-in load balancing ensures consistent performance, scalable throughput, and reliable uptime for operators.
Automatic scaling is supported for fraud analysis workloads across fluctuating transaction volumes.
Integrated monitoring systems track performance, risk alerts, uptime, and compliance metrics.
Platforms include centralized logging modules for transaction, event, and alert traceability.
Advanced fraud detection providers offer embedded analytics for transaction monitoring, risk scoring, and operational insights.
A/B testing modules allow operators to evaluate rule set changes and measure impact on fraud detection accuracy.
Sandboxing enables safe testing of new algorithms, rulesets, and integrations prior to production deployment.
API versioning is available for controlled rollout of updates and backward compatibility support.
Providers supply developer documentation, SDKs, test suites, and integration modules for seamless onboarding.
SDKs are commonly available for Python, Java, C#, PHP, JavaScript, and other major development languages.
Platforms support automated test environments including unit, integration, and stress testing for reliability.
CI/CD integration is standard, supporting Jenkins, GitLab, and other leading pipelines for deployment automation.
Blue-green deployment methodologies are supported, ensuring safe rollouts and quick rollback of new fraud detection features.
Rollback features enable immediate reversion of problematic updates, minimizing downtime or error exposure.
Integrated monitoring tools track application performance, latency, throughput, and risk alert efficiency.
Providers offer distributed tracing for end-to-end assessment of transaction flows, risk triggers, and resolution.
Built-in profiling tools assist in system optimization, resource allocation, and fraud model tuning.
Some platforms allow hot-swapping of rule sets, fraud models, and risk parameters for non-disruptive updates.
Software typically supports deployment on standard server racks, cloud VMs, or commodity datacenter hardware for flexibility.
Multi-tenant architectures are supported for operators, allowing isolated environments for different brands/clients.
Industry-standard systems support hundreds of thousands of concurrent users, scalable to client requirements.
Platforms enable horizontal scaling to expand performance and transaction capacity without downtime.
Fraud detection engines maintain sub-second latency for real-time risk alerts and transaction blocking.
Providers support geographic distribution of fraud detection nodes, improving compliance and reducing latency worldwide.
Full disaster recovery capabilities are integrated including rapid data restoration, failover, and incident mitigation.
While primarily risk-focused, some modules align with provably fair gaming mechanics for audit transparency.
Advanced platforms may allow for custom rule integration or monitoring for proprietary games.
Providers support white-label risk and fraud detection modules for operators seeking branded security offerings.
Fraud detection software may integrate with promotional campaign tools to monitor bonus exploitation and transactional anomalies.
Modules can be updated to accommodate seasonal gaming campaigns with adaptive risk thresholds.
Live update features enable rule and system upgrades without impacting uptime or player experience.
Risk modules accommodate different RTP settings to monitor for irregularities or manipulation.
Fraud analytics adjust to varying slot volatility models, flagging suspicious outcomes or trends.
Solutions are cross-platform, monitoring transactions on mobile, desktop, and tablet gaming.
Interfaces are optimized for varied screen sizes, including responsive dashboards for operators.
Offline support applies to reporting and analytics, with core risk engines typically requiring live data feeds.
API-based integration with Unity, Unreal, and other engines for payment/fraud monitoring overlays.
Full HTML5 support ensures browser-based integration for dashboards and alerts.
Platforms support integration with third-party payment processors, CRM, and regulatory reporting tools.
Casino management system integrations are standard for unified fraud/risk oversight.
Seamless integration with leading payment gateways ensures holistic transaction monitoring.
API support for major CRM systems enables unified case management for fraud flags.
Platforms integrate with marketing suites for campaign risk tracking and abuse detection.
Support for affiliate network monitoring to prevent fraudulent sign-ups, traffic, and conversion manipulation.
Built-in connectors for business intelligence tools allow deeper investigation of fraud, performance, and operational metrics.
Compliance modules generate automated regulatory reports for anti-fraud and AML needs.
Providers support secure online registration, social login, and API-based onboarding.
Two-factor authentication is standard for enhanced account security.
Integrated KYC modules validate player identity and compliance requirements.
Automated document verification is available to streamline onboarding and anti-fraud processes.
Age verification systems are integrated to enforce regional compliance and responsible gambling.
Software includes geolocation verification for regulatory adherence and risk profiling.
Responsible gambling modules enable player-driven self-exclusion functionality.
Deposit and betting limit enforcement is facilitated by fraud detection systems for regulatory compliance.
Cooling-off periods are supported for player protection and responsible play.
Behavioral analytics flag risky or anomalous player actions in real time.
Automated alerts for suspicious transactions and behavioral trends support operator intervention.
Software supports monitoring for VIP program activity to prevent abuse and ensure secure rewards handling.
Systems enable operator assignment of personal managers for high-value clients and fraud risk oversight.
Analytics support advanced player segmentation for tailored fraud thresholds and treatment.
Loyalty point systems are monitored against exploitation or fraudulent accumulation.
Fraud modules validate personalized bonuses and detect bonus abuse.
Referral systems include fraud detection for multi-accounting and illegitimate referrals.
Provider software supports affiliate fraud monitoring, ensuring accurate reporting and compliance.
API-enabled CRM integration ensures unified fraud case management and alerts.
Platforms provide fraud monitoring for email campaign abuse and phishing detection.
SMS notification modules allow real-time fraud alerts and transactional updates.
Fraud-related alerts and system updates are delivered via push notification integration.
Built-in complaint systems enable efficient fraud reporting and player support.
Live chat integration supports immediate operator response to fraud alerts and player issues.
Support systems enable multi-tier operator response and escalation for complex fraud cases.
Multilingual support ensures operators and players can access anti-fraud tools and reporting in their language.
Integrated knowledge bases provide self-service resources for fraud prevention best practices.
Advanced systems include video verification for onboarding and high-risk transaction validation.
Account blocking capability mitigates risk exposure from flagged accounts.
Temporary freeze functionality is available for suspicious or disputed cases.
Secure password recovery systems minimize fraud risk from lost credentials.
Providers ensure full GDPR compliance for protection of user data and privacy rights.
Players/operators can request data deletion in line with privacy regulations.
Export capabilities enable players/operators to retrieve personal/account data on demand.
Integration with mainstream and niche payment systems ensure broad transactional monitoring.
Platforms monitor fraud risk in bank transfer payments and transaction verification.
Full support for cryptocurrency payments with AML and fraud screening.
E-wallet support includes integration and monitoring for PayPal, Skrill, Neteller, and others.
Modules support mobile payment processing and security screening.
Prepaid card payment monitoring is enabled for anti-fraud purposes.
Instant deposit support includes real-time transaction screening.
Scheduled deposit systems are integrated with fraud monitoring for delayed transactions.
Fast withdrawal processing includes rapid risk screening and compliance enforcement.
Withdrawals are automated, subject to fraud prevention checks.
Enforcement of deposit/withdrawal limits supports compliance and risk management.
Multi-currency support is standard across global fraud monitoring platforms.
Automatic conversion ensures seamless fraud detection across all supported currencies.
Platforms include support for simultaneous fiat and crypto payments with unified risk modules.
Some advanced providers extend monitoring to DeFi payments for emerging gaming commerce models.
Fraud screening modules are available for platforms offering crypto staking.
Escrow transaction monitoring ensures additional protection for large or high-risk payments.
Multi-signature cryptocurrency transaction support is available for added layer of payment security.
Integrated AML systems enforce anti-money laundering compliance in gaming transactions.
Automatic transaction screening checks for risk, compliance, and fraud flags in real time.
Providers integrate global sanctions lists for transaction compliance monitoring.
Suspicious activity reporting modules enable regulatory compliance and operator action.
Tax accounting support includes risk validation and automatic calculation/reporting tools.
Automatic report generation modules facilitate regulatory and internal reporting needs.
Integrations with local and international tax systems ensure compliance and accurate fraud risk assessment.
Built-in fee accounting modules support transaction-level risk allocation.
Automated reconciliation tools track payment flows and flag discrepancies in real time.
Chargeback monitoring and management are standard, with risk scoring and reporting.
Payment fraud detection engines validate player transactions, flag irregularities, and automate prevention workflows.
3D Secure is supported for elevated payment authentication and fraud mitigation.
Credit risk engines are available to assess player/operator transaction reliability.
Installment payment support includes risk assessment and fraud controls.
Buy-now-pay-later modules are included with screening and risk management.
Corporate banking integration enables B2B payment support with advanced fraud monitoring.
Automated refund systems monitor transactions for abuse and process compliant requests.
Providers typically hold PCI DSS, ISO 27001, and regional compliance/security certificates.
ISO 27001 compliance is standard for data protection and risk management.
PCI DSS certification ensures secure payment processing environments.
Full support for GDPR and privacy/security standards is maintained.
Certifications from regulatory bodies such as UKGC, MGA, and other gambling commissions are common.
eCOGRA certification is offered by some providers to validate fairness and compliance.
GLI-tested software ensures integrity and reliability across gaming environments.
Some vendors include certification from iTech Labs for fair gaming assurance.
Regular third-party security audits are conducted to ensure ongoing compliance and risk mitigation.
Penetration testing is performed at scheduled intervals for vulnerability discovery.
Bug bounty programs encourage external testing and vulnerability reporting from security researchers.
Data encryption at rest is mandatory for player, payment, and operational data.
All sensitive data is encrypted in transit using SSL/TLS protocols.
End-to-end encryption is standard for core transactional and operational communications.
Robust key management systems support data and access control.
Hardware Security Module (HSM) support is available for high-assurance environments.
Intrusion detection systems monitor and alert for suspected network or process breaches.
DDoS mitigation is standard, protecting gaming and transactional infrastructures from attack.
Sophisticated firewalls and Web Application Firewalls (WAF) protect infrastructure from external threats.
Rate limiting controls prevent abuse, ensuring fair play and system stability.
Real-time monitoring tracks operational, transactional, and behavioral data for risk and response.
SIEM (Security Information and Event Management) integration enables unified alerting and reporting.
Automatic incident alerts prompt operator intervention for risk cases and failures.
Full incident response procedures are defined and supported for rapid recovery and resolution.
Providers maintain secure backups and rapid disaster recovery procedures for continued operations.
Geographic redundancy is supported via distributed data centers for failover and risk mitigation.
RTO/RPO (Recovery Time/Point Objective) contractual guarantees are included in service-level agreements.
Comprehensive business continuity planning ensures operational stability under risk scenarios.
Granular access control systems enforce user-level system and data access for security.
Role-based access control enables operators to configure permissions and enforce risk best practices.
Detailed audit trails log all user, system, and transactional activity for compliance and investigation.
Analytics modules provide operators with built-in transaction and risk reporting dashboards.
Real-time analytics tools allow immediate insight into transactional risks, fraud events, and system health.
Operator dashboards aggregate transactional, behavioral, and risk insights for informed decision-making.
Providers offer customizable reporting tools for compliance, fraud, and operational review.
Automatic report generation modules facilitate regulatory and internal reporting needs.
Scheduled reporting supports regular compliance, risk, and operational review intervals.
Multiple export formats including CSV, XLS, XML, JSON support interoperability and compliance needs.
Data mining tools reveal fraud trends, risk patterns, and performance insights for operators.
Predictive analytics leverage historical data for fraud risk forecasting and prevention.
Machine learning analytics continually update fraud models, improving detection accuracy.
Behavior analytics provide deeper insight into player actions, identifying risky or fraudulent behavior.
Cohort analysis is used for segmentation and targeted risk management.
Lifetime Value (LTV) calculations assist in fraud risk profiling and player loyalty assessment.
Churn prediction analytics enhance player retention strategies and risk management.
Revenue optimization tools maximize operator profits while minimizing fraud and risk losses.
Providers offer multi-channel technical support including live chat, email, phone, and helpdesk systems.
24/7 support is typically offered to ensure continuous operational risk management and client assistance.
Multi-level support structures ensure escalated response for critical fraud or system issues.
Remote diagnostics tools enable offsite support and issue resolution.
On-site support is available for enterprise partners and critical infrastructure needs.
Integrated ticketing systems allow operators to track, resolve, and report cases.
SLA-guaranteed response times and service levels are offered for operator confidence.
Priority support is available for critical clients and high-risk operational environments.
Dedicated account managers provide personalized support and operational oversight.
Migration assistance is available for onboarding existing systems to the fraud detection platform.
