E2 Fraud & Compliance is part of Kzing’s extensive range of services designed to detect fraud and ensure compliance within the ever-changing landscape of iGaming in Asia.
Fraudster interacts with your website
Their device information is sent into E2
E2 performs device recognition and flags the account for your review (Allow / Review / Deny)
Data of the fraudster is collected and analyzed. E2 system will monitor should the same fraudster be detected on other E2 subscribers’ websites
All E2 Subscribers alerted of the fraudster’s associated IP, device, accounts etc.