Sumsub：2025年 iGaming 行业身份验证状况报告：欺诈风险与合规监管博弈分析（英文版）（34页）.pdf

1、Stateof IdentityVerificationin the iGamingIndustry2025A series of expert reports featured by UN,Statista,The StandardAnalyzing the ongoing tug-of-war between fraud and compliance“Sumsub:a Leader in the 2024 Gartner Magic Quadrant for Identity Verification”“Companies using Sumsub get 240%ROI accordin

2、g to Forrester Total Economic Impact(TEI)Sumsub report”State of Identity Verification in the iGaming Industry 2502“Verification Leader,+14 badges in 2024”State of Identity Verification in the iGaming Industry 2503Table of ContentsIntroduction04Methodology05Key findings06State of the iGaming industry

3、 in 202507iGaming industry dynamics:Fraud trends10Top fraud schemes12Fraud by stage14Fraud by time of day15AI fraud16Deepfakes17Essential metrics18Verification methods&performance21Compliance demands25Verification recommendations30Steps to safeguard your business31Legal Disclaimer.The information pr

4、ovided in this material is for marketing purposes onlyand does not constitute legal,financial,or other professional advice.State of Identity Verification in the iGaming Industry 2504IntroductionThe identity verification iGaming arena has become a three-way battleground in 2025.On one end of the rope

5、:you,trying to balance seamless player experiences against complex compliance demands.Caught in the middle:millions of players simply want to play now.They have no interest in your compliance challengestheir patience evaporates with each second.On the other end:professional fraudsters are evolving t

6、heir tactics faster than most security teams can respond.These criminals work while you sleep(literally).Unlike previous years,where we focused primarily on fraud,this 2025 edition takes a more full-on approach.Well examine the intersection of fraud prevention,compliance,and user experience,with a f