Find here all the latest articles, news, and research on Gambling and other Gambling-related topics:
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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
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
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
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
The Danish Gambling Authority (DGA) has reprimanded bet365 for a compliance failure relating to two licensing conditions.
fraud detection, gambling, compliance, financial crime
Paysafe has extended its partnership with Ontario Lottery and Gaming (OLG), with an Income Access-powered affiliate programme.
partnership, gambling, Paysafe, expansion
UK-based player account management platform (PAM) Strive Gaming has integrated Paysafe’s payments technology.
Paysafe, partnership, gambling, payment methods, regulation, compliance
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
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
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 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
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
Banking-as-a-Service provider Contis and UK-based Open Banking provider Ecospend have partnered with MrQ.com to deliver an instant account-to-account payment and withdrawal solution.
partnership, Contis, Open Banking, BaaS, gambling
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
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
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 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’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
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
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