How to build a fraud free gaming platform?
The gaming industry is on the rise with billions of active users around the world. However, as more people join gaming platforms, fraudsters are getting more creative in how they take advantage of gaming platforms.
The facts are clear. Fraud targeting the online gaming industry increased by 250% in a single quarter. This is an industry wide issue that requires action.
The good news is that:
Establishing a community focused on verified safe gaming sites doesn’t need to be complicated. With proper verification best practices in place, gaming platforms can provide their users with safer experiences.
In this in-depth guide, you will learn:
- Why gaming verification is important
- Verification methods that work
- How to earn the trust of your gaming community
- Warning signs to look out for
Why Gaming Verification Is Needed
Gaming platforms face distinct challenges when it comes to keeping players safe.
Millions of players register on gaming platforms, buy bonus packages, communicate with each other and more, every day. Without adequate verification in place, gaming platforms provide an environment that is easily abused by scammers who want to take advantage of promotions or loot the system.
The good news is that when players choose gaming communities that are built with proper verification in mind, they will be better protected right from day one. Visiting an official gaming site that is concerned with building a secure gaming experience for players is the first step toward a safe gaming experience that will also be free of scammers and fraudsters.
The Cost of Inadequate Verification
There’s a not-so-secret truth about gaming platforms that don’t care about security…
Insufficient verification does not only cause security concerns, it also destroys the trust of the players and drives real users away.
In more than 90% of fraud cases in online gaming, the accounts are created by impersonators. These fraudsters create fake accounts in order to abuse gaming bonuses or manipulate the system.
In both cases, it is the real players that will be at a disadvantage. Gaming platforms that lack proper verification will be faced with account takeovers, bonus abuse, payment fraud, and irreparable reputation damage. They may choose to implement verification after the fact, but the best practice is to set it up from day one.
Verification Methods: What Works?
In 2025, when it comes to the most effective verification methods, this is the approach:
Gaming platforms need to ensure that they use a number of verification methods in tandem. Relying on one single method is ineffective because fraudsters will quickly find a way around it.
Instead, the most effective verification includes a combination of:
- Email and phone verification — A new account should provide an email and phone number, and both should be verified, before being allowed to access the platform.
- Document verification — For gaming sites that require age verification or facilitate real money gambling, document verification is important. This can include verifying government IDs against the information that is provided by users, to confirm both identity and age.
- Biometric verification — Facial recognition and liveness detection should be performed to ensure the person who is creating the account matches the information that is shown on their documents. This will help to prevent fraudsters who are using stolen or fake IDs.
- Behavioral monitoring — Look for suspicious activity including, but not limited to, the creation of multiple accounts from a single device, rapid-fire transactions from a newly created account, failed verification attempts, and unusual login patterns.
How cool is that?
When these verification methods are used in unison, gaming platforms put up barriers that the majority of fraudsters will not be able to overcome. They will simply move on to platforms that have a more lax verification policy.
Age Verification and Protecting Young Gamers
Let’s talk about one of the most crucial areas of verification.
When it comes to age verification, it’s important for gaming platforms to keep underage players away from spaces that are not appropriate for them.
In this regard, the regulations and laws around age verification are getting stricter all over the world. Best practice when it comes to age verification usually requires a combination of ID document scanning, AI-based age estimation, and parental consent systems. This can go a long way in keeping underage players away from inappropriate content and/or gambling mechanics that may have a harmful effect on them.
Verification-Friendly User Experience
Here’s one thing that a lot of gaming platforms get wrong…
Platforms create verification processes that are so complex and complicated that real users will simply give up.
The purpose is to protect the platform, but without inconveniencing the real users. Players should be able to verify their identity as quickly and seamlessly as possible. Verification processes that take too long or involve too many steps, or ask for information that is not really necessary, will likely be abandoned by legitimate users.
To keep verification as simple as possible, it is advised to:
- Ask for only the information you actually need
- Provide clear instructions in simple language that is easy for anyone to understand
- Have support available for users that require assistance
- Make sure the process is mobile friendly as most players use mobile devices
When verification is easy, simple and makes sense, users are not going to be bothered by it.
Warning Signs and Red Flags
Gaming platforms have to stay vigilant and on the lookout for suspicious activity.
No matter how strong their verification systems are, gaming platforms should always be on the lookout for red flags including:
- Multiple accounts being created from the same device.
- Rapid-fire transactions being performed from a newly created account.
- Multiple failed verification attempts.
- Unusual login patterns, such as sign-ins from different locations within a short timeframe.
- Requests for support that contain very generic sounding language.
Identifying these red flags and warning signs as early as possible, will help gaming platforms deal with security issues before they get out of hand.
Building A Safe Gaming Community
The most efficient verification systems don’t only help to prevent fraud…
They also foster a sense of community that makes the users feel that they are both protected and cared for. When users have the feeling that a gaming platform really has their security interests in mind, they are more likely to stick with it and recommend it to their friends.
Creating a safe community for your gaming platform goes beyond user verification, it also requires:
- Clear reporting mechanisms for players to use when reporting suspicious activity.
- Support teams that are responsive and deal with security related queries in a timely manner.
- Transparent communication with users around how their security and personal data is being protected.
- Constant upgrades and improvements to the security measures as the threats around them continue to evolve.
Gamers want to feel safe when they are playing. Verification is how gaming platforms can deliver on that promise of safety.
Evolving Threats and Staying Ahead
This is the truth…
Fraudsters will adapt as fast as security measures continue to improve. It is essential that gaming platforms treat verification as a continuous process. That means that they should be continuously improving their verification technology, staying on top of the latest in fraud trends and testing their security measures to identify any potential weaknesses. The gaming platforms that will come out on top are the ones that continuously strive to get better.
Wrapping Up
User verification is no longer an option for gaming platforms. It’s the basis of providing safe gaming experiences that users want to be part of.
When multi-layer verification is in place along with age protection and frictionless verification processes, gaming platforms will be able to prevent fraud from entering their platforms in the first place. This will have a positive effect on decreasing fraudulent accounts, maintaining satisfied and happy players, growing community trust, and overall better long term growth for the platform.
Verification is what helps to protect all the parties involved. Players get safe and secure experiences, platforms will have more healthy communities, and fraudsters will have to go find someplace else to continue their practices. Those gaming platforms that care about user verification and build their platforms with security in mind from the start will be the ones that will continue to flourish in the years to come.
