Articles with tag: gambling

Found 39 results in 171 milliseconds.

Kenyans can now use mobile payments for gambling

23 Oct 2020 | Mobile Payments

The Kenya National Assembly’s Sports, Culture and Tourism Committee has announced that mobile payments can now be accepted by gaming operators.

Mobile payments, Kenya, gambling, Gaming Bill 2019, card payments, gaming

Neccton, Fraugster team up to fight online gambling fraud

14 Sep 2020 | Digital Identity, Security & Online Fraud

Germany-based payment security company Fraugster has joined forces with data science and AI specialist neccton to create a more secure online gambling experience for operators and players. 

Fraugster, neccton, partnership, online fraud, fraud prevention, payments fraud, anti-money laundering, online gambling, Ai, artificial intelligence, Germany, Europe, payment security

Urjanet, TruNarrative join forces to deliver utility data for identity and address verification

08 Sep 2020 | Digital Identity, Security & Online Fraud

TruNarrative, a global regtech company has announced a new partnership with Urjanet, to integrate utility and telecom account data into the TruNarrative platform.

TruNarrative API, customer onboarding, financial crime detection, customer onboarding, transaction monitoring, financial services, ecommerce, gambling operators, Utility data, identity, address verification, regtech, Urjanet

BtoBet partners Tola Mobile to offer local payment methods across Africa

21 Aug 2020 | Mobile Payments

BtoBet has partnered with Tola Mobile to upgrade its payment processing capacities for new and established African betting markets.

Tola Mobile, betting, gambling, mobile commerce, e-wallets

Austria, Belgium, and the Netherlands referred to the Court of Justice of the EU for AML failings

06 Jul 2020 | Digital Identity, Security & Online Fraud

The European Commission has referred Austria, Belgium, and the Netherlands to the Court of Justice of the European Union.

European Commission, AML, AMLD4, betting, gambling, financial authorities, Austria, Belgium, the Netherlands

The rise of subscription helpdesk scams

04 Jun 2020 | Digital Identity, Security & Online Fraud

Jorij Abraham, Managing Director of the Ecommerce Foundation, talks about what subscription helpdesk scams imply and why they must not be ignored

Jorij Abraham, Ecommerce Foundation, Scamadviser, fraudulent activities, online fraud, chargeback, fraud prevention, subscription helpdesk, scams, credit card, gambling, subscription, payment industry, payment gateways

Visa warns to discontinue payments services for gambling websites in Germany

29 May 2020 | Online Payments

Visa has told all of its banks and payment processor partners in Germany that it will discontinue its payments services to and from illegal online gambling websites.  

Germany, Visa, cards, payments, online gambling, online payments, banks, payment processors, illegal activities, law, regulations, withdrawal, sports betting

The Netherlands releases subordinate gambling regulations

10 Mar 2020 | Ecommerce

The Netherlands’ government has published regulations regarding the measures set out in the Remote Gaming Act, according to europeangaming.eu.

gambling, gaming, regulations, operators, licence, Netherlands, casinos

Gambling payments blocker offered by the National Australia Bank

24 Feb 2020 | Online Payments

National Australia Bank (NAB) has announced it became the first bank in the country to offer customers the option to block gambling transactions via its mobile application.

National Australia Bank, NAB, gambling, payments, transactions, casino games, betting, online gambling, gambling transactions

Lloyds Banking Group's customers can now use Gamban's software

18 Feb 2020 | Payments General

Gambling self-exclusion software provider Gamban has teamed up with Lloyds Banking Group, which will allow customers access to its site blocking software.

Gamban, partnership, Lloyds Banking Group, banks, gambling, control, block, transactions, payments

Betzest online casino partners Neteller and Skrill

13 Feb 2020 | Online Payments

Online bookmaker and casino operator, Betzest, has entered into a new partnership agreement with payment providers Neteller and Skrill.

betting, payment services, Skrill, Neteller, Paysafe, gambling

Bonus abuse the number one fraud in iGaming in 2019, report finds

06 Feb 2020 | Digital Identity, Security & Online Fraud

The iovation’s 2020 iGaming Report has revealed that bonus abuse was the number one reported fraud by iovation’s iGaming customers for the third year in a row, rising 72% from 2018 to 2019.

gambling, igaming, bonus abuse, fraud, credit card fraud

iovation research: bonus abuse, credit card fraud, and self-exclusion are on the rise

31 Jan 2020 | Digital Identity, Security & Online Fraud

iovation has released its 2020 iGaming Report, which analyses more than four billion global online gambling transactions the company screened for fraud indicators over the past 15 years.

online gambling, scams, regulatory, iovation, bonus abuse, credit card, fraud, self-exclusion, card fraud, mobile transactions

TruNarrative, BetConstruct team up for compliance process

28 Jan 2020 | Digital Identity, Security & Online Fraud

TruNarrative has partnered with operator and gambling platform provider BetConstruct to facilitate their compliance process.

TruNarrative, partnership, BetConstruct, fraud detection, fraud prevention, AML, KYC, behavioural monitoring, ID verification, API, onboarding, risk, fraud, gambling

British gambling regulator aims to ban online credit card bets

15 Jan 2020 | Payments General

The Gambling Commission has announced plans to ban bookmakers from taking credit card deposits for betting online, aiming to prevent the exploitation of vulnerable customers.

gambling, betting, payments, credit cards, debit cards, e wallets, UK, betting online

Playtech and TruNarrative join forces on safer gambling

18 Dec 2019 | Digital Identity, Security & Online Fraud

Risk compliance and transactional monitoring solutions company TruNarrative has partnered with Playtech, a gambling technology company.

Playtech, TruNarrative, partnership, gambling, safety, compliance, gaming, risks, jurisdictions, identity verification, screening, document validation

France decides on a new gambling regulator to tighten polices on the market

29 Nov 2019 | Digital Identity, Security & Online Fraud

The French government has set out plans to replace current regulator ARJEL with a new public body known as the National Gambling Authority (ANJ).

France, igaming, National Gambling Authority, lottery, sports betting, online gambling, regulation

UK adults in favour of banning online gambling with credit cards

21 Nov 2019 | Cards

A recent poll conducted by GoldenCasinoNews.com has revealed that a vast majority of UK adults would be in favour of banning online gambling with credit cards.

gambling, survey, UK, credit cards

NatWest, GamCare join forces for bank branch counselling pilot

04 Nov 2019 | Payments General

UK-based banking chain NatWest and gambling support charity GamCare have planned to launch a pilot counselling sessions programme.

NatWest, partnership, GamCare, banks, counselling, gambling, control, transactions, mobile banking, UK

Silverbond Enterprises fined GBP 1.8 mln

16 Sep 2019 | Digital Identity, Security & Online Fraud

Silverbond Enterprises, a land-based casino, has received a GBP 1.8 million fine, following a Gambling Commission investigation into its Park Lane Club in Mayfair.

Silverbond Enterprises, casino, gambling, fine, money laundering, fraud prevention, customer experience