Sumsub reports 4.5-fold rise in suspicious iGaming transactions
Sumsub’s report found that suspicious transaction volumes across iGaming rose 4.5 times between early 2025 and early 2026. It said the average value of flagged transactions increased from just under $4,000 to about $6,500, while fraudulent verification attempts reached 1.53% of checks in Q1 2026, 18% higher than a year earlier.
The reported increases may require operators to reassess transaction monitoring and identity-verification controls.