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Sumsub new tool to estimate fraud losses for betting platforms

News | Digital Identity, Security & Online Fraud | 22 Sep 2022

All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.

KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud

Shopify, Telegram exploring Web3.0 possibilities

News | Cryptocurrencies | 26 Aug 2022

Canada-based ecommerce platform focusing on solutions for merchants, Shopify, and encrypted social media platform Telegram have announced that they are both exploring Web3.0.

Web 3.0, web3, dark web, blockchain, NFT, gambling, ecommerce, ecommerce platform, funding, metaverse, AML

Sumsub announces KYC guide for the gaming industry

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.

KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud

Paysafe rolls out VIP iGaming player programme for Skrill USA

News | Online Payments | 01 Jun 2022

UK-based payments platform Paysafe has launched a new programme for its Skrill USA digital wallet that caters to American online gamblers. 

partnership, gambling, online payments, KYC, e-wallet

bet365 reprimanded by Danish regulator for due diligence violations

News | Digital Identity, Security & Online Fraud | 26 May 2022

The Danish Gambling Authority (DGA) has reprimanded bet365 for a compliance failure relating to two licensing conditions. 

fraud detection, gambling, compliance, financial crime

Paysafe expands OLG partnership

News | Payments General | 25 May 2022

Paysafe has extended its partnership with Ontario Lottery and Gaming (OLG), with an Income Access-powered affiliate programme.

partnership, gambling, Paysafe, expansion

Paysafe launches unified payments partnership with Strive Gaming

News | Online Payments | 16 May 2022

UK-based player account management platform (PAM) Strive Gaming has integrated Paysafe’s payments technology.

Paysafe, partnership, gambling, payment methods, regulation, compliance

Paysafe forms global payments partnership with Playtech

News | Payments General | 09 May 2022

UK-based gambling technology company Playtech has partnered with Paysafe to offer the latter’s payment solution to iGaming operator customers.

Paysafe, partnership, gambling, payment methods, API

Nuvei introduces real-time deposits for online gaming in the US

News | Online Payments | 06 May 2022

Canada-based global payment platform Nuvei has announced that is has partnered with Fifth Third Bank, National Association to provide real-time deposits to the US sports betting and iGaming industries.

online payments, gambling, instant payments, product launch, merchants, omnichannel, omnichannel payments solution

NetBet France includes Apple Pay in its approved list of payment methods

News | Online Payments | 02 May 2022

Online casino NetBet France has included Apple Pay to its list of secure payment methods, offering customers increased flexibility when it comes to their deposit payments and withdrawals.

gambling, mobile payments, online payments, digital wallet, e-wallet, identity verification, multi-factor authentication, biometric authentication, online authentication

Klarna's SOFORT brings Open Banking payments to gambling

News | Online & Mobile Banking | 02 May 2022

Klarna has announced it is enabling banks to extend voluntary gambling blocks to Open Banking-driven payments powered by its subsidiary, SOFORT.


Open Banking, Klarna, Open Banking payments, gambling

Visa and W2 to roll out compliance solutions and tools for UK businesses

News | Digital Identity, Security & Online Fraud | 27 Apr 2022

Global provider of regulatory compliance software W2 has partnered with Visa to provide compliance solutions and tools for UK Platinum Infinite business cardholders.

regulation, partnership, credit card, cryptocurrency, FCA, gambling, KYC, eKYC, digital identity

Contis, Ecospend partner with online gaming website MrQ

News | Online & Mobile Banking | 11 Apr 2022

Banking-as-a-Service provider Contis and UK-based Open Banking provider Ecospend have partnered with to deliver an instant account-to-account payment and withdrawal solution.

partnership, Contis, Open Banking, BaaS, gambling

French regulator receives power to block unlicensed gambling sites

News | Online Payments | 04 Mar 2022

French regulator L’Autorité nationale des Jeux (ANJ) has been granted the power to block all unlicensed gambling websites from operating in France.

regulation, regulatory sandbox, Transparency Directive, AML, gambling

Soft2Bet partners with MuchBetter to augment its payment solutions

News | Online Payments | 23 Feb 2022

Malta-based casino and sportsbook platform provider Soft2Bet has teamed with payment provider MuchBetter to further augment the payment process for its customers.

gambling, partnership, payment processing, API, AML

Denmark regulator says Unibet must fix AML issues

News | Online Payments | 21 Feb 2022

Global online gambling platform Unibet’s Denmark subsidiary has been ordered by the Danish Gambling Authority (DGA) to change its risk assessment. 

AML, money laundering, gambling, financial crime, KYC, eKYC

Paysafe expands into the mobile sports-betting markets

News | Online Payments | 14 Feb 2022

Paysafe has announced the expansion into the Louisiana and Oregon mobile sport-betting markets in the US as a sports-bettor deposits processor.

Paysafe, partnership, expansion, gambling, debit card, credit card, payment gateway, payment processing

Hungary implements iGaming legislation to fight state monopoly

News | Online Payments | 09 Feb 2022

Hungary’s parliament has introduced new legislation regarding online gaming that will allow private online operators to enter the market, removing state’s monopoly on sports betting.

regulation, online payments, gambling, credit card, digital payments, payment processing

European Parliament negotiates provisions for Digital Services Act against illegal online gambling

News | Digital Identity, Security & Online Fraud | 24 Jan 2022

The European Parliament has adopted a negotiating position on the provisions of the Digital Services Act (DSA) for enhancing consumer protection and measures against illegal online gambling. 

regulation, cybersecurity, gambling, online payments

Revolut app will block credit card payments to gambling websites

News | Mobile Payments | 21 Jan 2022

European virtual bank and card issuer Revolut has decided to block card payments made to gambling websites in Ireland. 

Revolut, regulation, online payments, gambling, contactless payments, digital banking, mobile payments, mobile banking