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Fraud Prevention in Ecommerce Report 2022-2023

Report | Digital Identity, Security & Online Fraud | 16 Dec 2022

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

Nuvei offers instant payouts to Holland Casino

News | Online Payments | 15 Dec 2022

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

Perwyn acquires VIXIO

News | Digital Identity, Security & Online Fraud | 14 Dec 2022

UK-based investor Perwyn has acquired gambling compliance company VIXIO to support la latter’s growth plans.

gambling, compliance, acquisition, regulation, expansion

Railsr partners Everi for an embedded credit and loyalty offering

News | Cards | 30 Nov 2022

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

TrueLayer, BetCity to offer players instant payouts

News | Online Payments | 24 Nov 2022

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

UK's Financial Conduct Authority warns about trading apps gamification

News | Online & Mobile Banking | 24 Nov 2022

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

Financial Action Task Force offers new AML and CTF advice for EU states

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

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

Why perfecting payments is key to winning in the gaming industry

Voice of the Industry | Online Payments | 25 Oct 2022

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

Lottomatica picks Nuvei as an exclusive payment partner

News | Online Payments | 14 Oct 2022

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

TrueLayer provides Aspire Global with payment solutions

News | Online Payments | 13 Oct 2022

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

Department of Trust and Yoti launch one-click affordability and identity verification

News | Digital Identity, Security & Online Fraud | 07 Oct 2022

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

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