Articles with tag: gambling

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Gaming Innovation Group, K.A.K. DOO expands partnership for online and retail sportsbook deal

News | Ecommerce | 20 Nov 2020

Gaming Innovation Group (GiG) has signed a long-term agreement with casino client K.A.K. DOO for the provision of GiG’s sportsbook to launch both their digital and land-based sports betting operations in the North Macedonian market.

GiG, betting, gaming, gambling, ecommerce, over the counter payments, online payments, sportsbook

Unikrn partners with SEON to fight fraud

News | Digital Identity, Security & Online Fraud | 03 Nov 2020

UK-based fraud prevention company SEON has partnered with Unikrn, a US-based esports betting company, to help in identifying potential bonus abusers and users who attempt to open multiple accounts.

Unikrn, SEON, US, UK, partnership, fraud prevention, account abuse, multi-account fraud, gambling, gaming

Kenyans can now use mobile payments for gambling

News | Mobile Payments | 23 Oct 2020

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

News | Digital Identity, Security & Online Fraud | 14 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

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

News | Mobile Payments | 21 Aug 2020

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

News | Digital Identity, Security & Online Fraud | 06 Jul 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Jun 2020

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

News | Online Payments | 29 May 2020

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

News | Ecommerce | 10 Mar 2020

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

News | Online Payments | 24 Feb 2020

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

News | Payments General | 18 Feb 2020

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

News | Online Payments | 13 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 06 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 31 Jan 2020

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

News | Digital Identity, Security & Online Fraud | 28 Jan 2020

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

News | Payments General | 15 Jan 2020

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

News | Digital Identity, Security & Online Fraud | 18 Dec 2019

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

News | Digital Identity, Security & Online Fraud | 29 Nov 2019

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

News | Cards | 21 Nov 2019

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