Fraud.net
Fraud / KYC / AML supporting Cards for iGaming operators across North America.
About this provider
Cloud-native fraud detection operating system analyzing e-commerce transactional anomalies. Fraud.net, headquartered in United States and founded in 2013, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across North America with support for Cards.
Geographic coverage
- Primary regions
- North America
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does Fraud.net support for iGaming?
Fraud.net operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does Fraud.net operate in?
Fraud.net is headquartered in United States and serves iGaming operators across North America. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is Fraud.net suited for?
Fraud.net supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact Fraud.net?
Operators can review Fraud.net's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.