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Kavita Kovvali, Worldpay: In 2023, gaming thrived; for 2024, operators face tougher competition, requiring a focus on fraud prevention, mergers, innovation, and optimisation amid cyberattacks and changing payment methods.
fraud prevention, gambling, payments , Augmented Reality, payment methods, digitalisation
Germany-based IDnow has announced its artificial intelligence-based solution IDCheck.io was approved by the German Commission for the Protection of Minors in the Media (KJM).
certification, identity verification, online security, digital identity, age verification
Germany-based EPG Financial Services has launched paylado, a payment app enabled by Funanga, allowing customers to make real-time cash top-ups and withdrawals with their smartphones.
product launch, e-wallet, mobile payments, gambling, payment methods
The Financial Supervisory Commission (FSC) has revealed its intention to prohibit foreign VASPs from illegally soliciting business within Taiwan.
cryptocurrency, regulation, cryptocurrency exchange, virtual asset
Germany-based identity proofing platform provider IDnow has upgraded its platform to support Brazilian CPF checks in a bid to combat underage gambling.
partnership, gambling, product upgrade, fraud prevention
Sweden-based Open Banking payments provider Trustly has partnered with Station Casinos to support payments for a new NFT marketplace.
partnership, Open Banking, payments , NFT
Paysafe and Gemany-based iGaming platform The Mill Adventure have extended their partnership to offer more alternative payment options to the partner casinos and their players.
payment methods, digital wallet, online payments, research, digital payments
UK-based technology company Ondato has launched a Know Your Business (KYB) solution for Poland-based businesses and organisations.
expansion, product upgrade, KYB, digital onboarding, financial sanctions
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
UK-based investor Perwyn has acquired gambling compliance company VIXIO to support la latter’s growth plans.
gambling, compliance, acquisition, regulation, expansion
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
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
Alipay has announced together with WeChat Pay that they will launch new QR codes for personal businesses a bid to optimise QR payments.
Alipay, WeChat Pay, QR code, mobile payments, QR payments, regulation
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
SafetyPay, a US-based payment platform, has partnered with Betcris to provide an alternative payment method for players who make online deposits and cash deposits through banks or cash points.
gambling, online payments, payment methods, cash
Nick Maynard, Lead Analyst at Juniper Research, discusses how the KYC area has changed over the time and explains what are the main elements that support and shape the KYC processes
KYC, Juniper Research, fraud management, data, digital onboarding, fraud prevention
Monzo, TrueLayer, Open Banking, Gamling Block, Open Banking payments, UK
TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.
regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification
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