Qoobiss Brings ONTRACE and ORIGIN to the Gaming Leaders’ Summit in Miami to Cut iGaming Fraud and Bonus Abuse

As Gold Sponsor in Miami, Qoobiss shows iGaming operators how verifying a real, unique player at sign-up cuts fraud, underage access and bonus abuse.

BUCHAREST, BUCHAREST, ROMANIA, November 10, 2026 /EINPresswire.com/ — Qoobiss, a European provider of identity verification, onboarding and AML compliance software, will take part as Gold Sponsor of the Payments, Fraud & Compliance Gaming Leaders’ Summit – Americas, an invitation-only gathering of senior iGaming executives at the JW Marriott in Brickell, Miami, on 16 to 17 November 2026. At the summit, Qoobiss will focus on a single theme that sits upstream of most operator pain: who you let through the door.

The company will showcase two of its products built for that moment. ONTRACE handles remote identity verification, with document and biometric checks, liveness detection and age verification. ORIGIN orchestrates the full onboarding flow, with KYC and AML checks built in and no-code workflow control. Together they let an operator confirm a real, correctly aged, unique player before the first deposit, which is where fraud, underage access and bonus abuse are cheapest to stop.

For iGaming operators in the Americas, the demonstrations are organised around what each control actually reduces:

Underage and fraudulent sign-ups. ONTRACE verifies the document, matches it to a live person, and confirms age at the point of registration, cutting fake and stolen-identity accounts and underage access before they become a compliance problem.

Bonus abuse and multi-accounting. Because the strongest defence against first-party abuse is proving a player is real and unique at onboarding, identity-first verification makes it far harder to open the duplicate and synthetic accounts that promotion abuse relies on.

Onboarding drop-off and manual review. ORIGIN automates the steps that usually slow players down or land in a manual queue, shortening time to first deposit while keeping the KYC and AML checks a regulated operator has to run.

Compliance overhead. Running identity, age and AML checks inside one connected flow gives operators an audit-ready record of how each player was onboarded, instead of stitching together separate tools after the fact.

The focus continues work Qoobiss has published for the sector, including a recent guide on bonus abuse in iGaming and its iGaming solutions for player verification, age checks and fraud prevention. During the summit, the team will run one-to-one sessions with operators to walk through their onboarding and fraud-prevention challenges in the Americas.

About Qoobiss
Qoobiss builds software for remote identity verification, digital onboarding, AML compliance, and fraud prevention. Through products including ONTRACE, ORIGIN, OMNICHECK, and Overwatch, Qoobiss helps banks, insurers, fintechs, iGaming operators, and other regulated entities onboard customers and manage compliance risk in a single, connected flow.

Ramona Voiculescu
Credimatic Network SRL
+ +40 745 223 105
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