Find here all the latest articles, news, and research on Gambling and other Gambling-related topics:
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The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gambling sector in being compliant.
regulation, AML, fraud prevention, gambling, online fraud, cybersecurity, transaction monitoring, risk management, CDD, compliance, financial crime, fintech
We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.
KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics
The Paypers Fraud Prevention in Ecommerce Report 2022-2023 sets the scene for the latest insights and developments in fraud prevention
fraud prevention, tokenization, Card-not-present fraud, merchants, account takeover, fraud management, fraud detection, online fraud, identity fraud, payment fraud, friendly fraud, chargebacks, credit card, CNP fraud, payments orchestration, cross-border payments, cross-border ecommerce, ecommerce, ecommerce platform, platform, online platform, regulation, PSD2, SCA, scam, 3-D Secure, compliance, PCI compliance, gambling, online payments, gift card fraud, refund fraud
Canada-based fintech company Nuvei has extended its partnership with iGaming operator Holland Casino to power the latter’s online offering with instant payouts.
instant payments, Nuvei , online payments, gambling, payout
UK-based investor Perwyn has acquired gambling compliance company VIXIO to support la latter’s growth plans.
gambling, compliance, acquisition, regulation, expansion
UK-based embedded finance platform Railsr has partnered US-based Everi to develop an embedded credit and loyalty offering for the casino industry.
credit card, partnership, gambling, embedded finance
Open Banking platform TrueLayer has announced a partnership with online gaming operator BetCity to offer players instant payouts.
partnership, Open Banking, Open Banking payments, instant payments, online payments, online platform, gambling
The UK’s FCA has warned against the gamification of trading apps as these can lead to users taking on more risk and making poor investments.
gambling, FCA, regulation, trading platform, investment
The Financial Action Task Force (FATF) has issued a new set of recommendations for EU states on how to handle AML and terrorist financing threats.
AML, fraud prevention, gambling, risk management
There is no cheat code when it comes to scaling an online gaming business – whilst there is plenty of profit potential, new complexities and levels are constantly adding pain points to how gaming e-retailers operate. Kristian Gjerding, CEO of CellPoint Digital, looks at the booming gaming market through the eyes of a retailer with global ambitions.
chargebacks, gambling, fraud detection, online fraud, fraud management, payment fraud, local payment method, subscription payments, subscription economy, payments orchestration, PSP, friendly fraud, ecommerce, cross-border ecommerce
Canada-based payment platform Nuvei has supplied payment technology for iGaming operator Lottomatica as it re-platforms its digital services.
Nuvei , partnership, payment methods, gambling, online payments
Banking platform TrueLayer has entered into an agreement with iGaming solutions provider Aspire Global it with innovative payment methods.
partnership, TrueLayer, gambling, payment methods, account-to-account payment, instant settlement
UK-based digital identity company Yoti and the Department of Trust, the financial KYC provider, have partnered to enable gambling operators to check identities in one click.
KYC, AML, identity verification, gambling, fraud prevention, digital onboarding, Open Banking
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