How you can use AI tools to spot fraud and keep your online casino payments safe
Jerard V.
Content Manager
Last updated
13 May 2025
Online gambling is booming—and so are the risks.
In 2025, the US iGaming industry is expected to soar to $39.82 billion, nearly doubling in size. But with this rapid expansion, fraud is growing just as quickly. Veriff’s Identity Fraud Report 2025, which can be accessed through their prevention guide, reveals that sweepstakes and online casino users are increasingly being targeted by scammers who exploit fake accounts, deepfake IDs, and bonus abuse tactics to profit at players’ expense.
The largest threat? You might not even notice it. Todays scammers use advanced techniques like multi-accounting and identity farming, often through what Veriff refers to as “physical adversary-in-the-middle attacks.” In simple terms, this means scammers are slipping through the cracks and bypassing security by posing as legitimate users and exploiting bonus systems from the inside like a Trojan Horse.
The best defense? AI-powered fraud detection. When used correctly, a casino can use this technology to monitor for suspicious activity in real time. That means it would flag threats before they can drain your account or block your ability to cash out.
In this guide, we’ll teach you the key steps to identify whether or not a sweepstakes casino is using AI to protect your payments—and what you can do to stay secure, even if it’s not.
Step 1: Spot the signs of AI-driven fraud protection
Most sweepstakes casinos won’t openly promote their fraud detection systems, but if they’re using real AI tools, the experience will feel more secure and seamless. Here are some key indicators that advanced AI tools are working behind the scenes.
- Biometric logins (like Face ID or fingerprint recognition) for fast secure access
- Device fingerprinting or login alerts when you sign in from a new location
- Intelligent chatbots that can handle security-related questions with ease
- Instant bonus approvals or rejections which means no odd delays or manual reviews
- Strict controls on duplicate accounts and obvious abuse patterns
If a platform shows these features, chances are it’s using trusted AI fraud detection providers like Veriff, SEON, or Sumsub to keep your payments safe.
Step 2: Turn on every security feature available
If a sweepstakes casino offers security tools, use them. These features not only protect your account but also helps the casino’s AI systems confirm you’re a legitimate player, making it harder for fraudsters to slip through.
Be sure to enable:
- Two-factor authentication (2FA) – Get notified instantly if someone tries to access your account from a new device.
- Face ID or fingerprint login – Biometric data helps AI distinguish real users from bots and fake accounts.
- Verified payment methods only – Stick to payment options in your name and avoid third party wallets or shared accounts.
- Age verification & ID upload – Legitimate sweeps casinos require identity checks! Scam sites usually don’t.
Activating these tools creates a strong first line of defense and supports the AI working in the background to keep your winnings safe!
Step 3: Know what AI is doing behind the scenes
You may not see it, but real-time AI is constantly monitoring your casino activity to keep your transactions secure. When a sweepstakes casino takes fraud seriously, its AI system quietly analyzes behavior to detect and block suspicious activity before it becomes a problem.
What AI Monitors Why It Matters
- Typing and swiping patterns – Prevents account takeovers using stolen logins or credentials
- IP address and location data – Flags unusual logins from distant or suspicious locations
- Purchase history – Detects fake transactions or potential chargeback fraud
- Bonus activity – Identifies multi-account abuse or promo manipulation
- Chat interactions – Scans support messages for scam tactics or red-flag language
If the platform runs smoothly, casino bonuses process instantly, and your redemptions are hassle-free, AI is likely doing its job well. But if you experience strange delays, locked accounts, or vanishing bonuses, it could be a sign the platform lacks proper fraud protection.
Step 4: Look out for red flags that signal poor fraud protection
Not all sweepstakes casinos take your security seriously. Some still use outdated systems, or none at all, which leaves your account and payments vulnerable. Watch out for these warning signs before depositing or playing:
- No identity verification at signup – if anyone can create an account without proof of identity, bots and scammers can easily exploit the system (ex. Farming sweepstakes bonuses).
- Frequent user complaints about missing coins or unfair bans – this often points to poor fraud detection. Either punishing legit players or failing to catch real threats.
- Visible bonus abuse in reviews or forums – if users openly discuss scamming the casino, it’s a strong sign the platform lacks proper security.
- Sudden redemption freezes with no clear reason – this may indicate the casino is manually scrambling to catch fraud that smarter AI tools would’ve stopped earlier.
If you notice any of these red flags, it’s best to take your money somewhere safer!
Step 5: Take control of your own security even with AI in place
AI fraud detection can do a lot, but it’s not foolproof. You still play a key role in keeping your sweepstakes casino account secure. Here’s how to stay protected:
- Don’t reuse passwords – If one account is compromised, reused passwords make it easy for attackers to access everything else.
- Avoid public Wi-Fi when depositing or redeeming – Open networks are vulnerable to spying and data interception.
- Never share your login or payment details – Even trusted friends, partners, or bonus “helpers” should never have access to your credentials or wallet.
- Read bonus terms carefully – Breaking rules, even by accident, can get you flagged by AI systems for abuse or fraud.
By following these simple habits, you’ll help AI work smarter and avoid unnecessary account issues.
Step 6: Take action fast if something feels off
- Log out of all devices – This cuts off any unauthorized access immediately.
- Change your password immediately – Use a strong, unique password you haven’t used elsewhere.
- Enable or double check your 2FA settings – Make sure two-factor authentication is turned on and working.
- Contact support and request a security review – Let them know what happened so they can investigate on their end.
- Report the issue to your payment provider or bank – If money was involved, your financial institution may be able to help.
- 6. Document everything – Take screenshots, save emails, and record timestamps to back up your claims.
💡 Bonus tip:
If the casino ignores your issue or fails to resolve it, post a review on Trustpilot or Reddit to warn other players. This pressures the platform to act responsibly as well!
Common sweep casino login methods
Logging in at social casinos can work differently depending on the method. Behind closed doors, operators use different verification systems to confirm your identity—and that can impact what happens if something goes wrong.
Here are the three most common types of login set ups, along with how they can affect access, account recovery, and security.
| Login method | Description | Device Flexibility | Recovery Risk |
| Email + Password | Standard username / password combo | Works on any device | Low (easy to reset via email) |
| SMS code | Verification code can only be accessed through phone | Tied to one number | High (number loss = locked out) |
| Social login | Google or Facebook account integration | Very fast on mobile | Medium (depends on the external account) |
Each log in method has its pros and cons. SMS is fast but can leave you with no backup option. Social logins sync easily across devices—but it can be a problem if you ever lose access to your Facebook or change accounts. While the email + password combo may seem old-school, it still remains the most straightforward to recover if anything goes wrong.
Sources
- Hooper, C. (2025, March 19). 2025 iGaming fraud prevention guide: Trends, types, and regulations. Veriff. https://www.veriff.com/fraud/learn/igamingfraud
- Mirsky, Y., & Lee, W. (2021). The Creation and Detection of Deepfakes: A Survey. ACM Computing Surveys. https://arxiv.org/pdf/2004.11138
