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| Published On Apr 14, 2026 7:10 am CEST | By iGaming Team

New Slotegrator Report Lists 13 Fraud Checks for Online Casinos in 2026

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AI fraud is getting harder to catch, and Slotegrator is telling operators to stop treating defence tools as optional. A new report from the supplier focuses on how online casinos and sportsbooks can respond as deepfakes, synthetic identities, and bonus abuse get more advanced.


Good to Know

  • Slotegrator says the guide is built for online casino and sportsbook operators facing AI powered fraud.
  • The report runs 16 pages and includes a 13 point fraud protection checklist.
  • The company says standard KYC checks are no longer enough on their own as fraud tactics keep changing.

Slotegrator Pushes Operators Toward AI Led Fraud Defence

The main point is simple. Fraud teams cannot rely on one checkpoint anymore. Slotegrator says online casinos and sportsbooks need tools that monitor, analyse, and react faster as cybercriminals use AI to get past older controls. The guide says operators should assume the first line of defence can fail and build from there.

That warning lands at a time when bonus abuse, account takeover, deepfake enabled verification fraud, and synthetic identity use are all getting more attention across online gambling. Slotegrator frames AI tools as essential rather than nice extras, arguing that modern fraud pressure has moved beyond what manual teams can handle alone.

Olga Ivanchik, COO at Slotegrator, said:

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“In the long run, the law of survival of the fittest will apply. Brands that adapt to the new reality by integrating AI tools will survive the same threats that sink their competitors who tried to keep doing things the old way.”

The report is pitched at both new and established operators. On the product side, Slotegrator says AI is already being used in adaptive UX, real time marketing, predictive LTV modelling, and risk management. The report argues fraud prevention now needs the same priority.

About the report

The report itself is fairly compact at 16 pages, but it is built to give operators a practical view of where fraud pressure is heading. Rather than staying at surface level, Slotegrator combines a broad threat overview with a more hands-on framework for response. That includes a 13-point fraud checklist built around behavioural signals and operational data points that online casinos and sportsbooks should be tracking more closely.

A big part of the report focuses on how fraud methods are changing. Slotegrator looks at familiar risks such as account takeover and bonus abuse, but the sharper angle is how AI is making older controls less reliable. Deepfake tools, for example, are raising fresh pressure on KYC systems, since even liveness checks and identity reviews can be manipulated more easily than before. In that setting, the report argues that document checks alone are no longer enough.

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Instead, the guide leans more heavily into behavioural monitoring. Slotegrator makes the case that operators need to watch how users act across the platform, not just whether uploaded documents appear valid. That broader view is presented as one of the main ways to catch suspicious activity earlier, especially as synthetic identities and AI-assisted fraud become harder to spot at entry level.

The report also includes current fraud data to show how widespread the issue has become and what kind of damage it can do to iGaming brands. Alongside that, Slotegrator uses the publication to explain how its own anti-fraud tools are meant to help operators identify, assess, and respond to risk in real time.

Overall, the target audience is clear throughout. Slotegrator is speaking directly to online casino and sportsbook operators that want to reduce exposure to AI-powered fraud and tighten risk controls before those threats scale further.