Find here all the latest articles, news, and research on Gambling and other Gambling-related topics:
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Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
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
In a heavily digitalised world, hundreds of millions of people globally resort to online games. Biometric authentication is needed to further boost in-app purchases and tackle age-specific regulations, as Ryan Balazadeh, Product Manager Gaming & Digital at Worldline emphasises.
gambling, biometrics, biometric authentication, fraud detection, online fraud, fraud prevention, identity fraud, behavioural biometrics, online authentication, account takeover, Account fraud, authorisation rate
AUSTRAC has announced its regulatory priorities for 2024, detailing the plan to improve the financial system’s resilience to serious crimes.
regulation, AML, financial crime, banking, gambling, remittance
DIMOCO Payments has announced its partnership with STS in order to optimise iGaming payments in the region of Poland with carrier billing.
partnership, gambling, mobile payments, online payments, digital payments, ecommerce
Malta-based sports betting and iGaming operator Tipico has selected PayNearMe’s MoneyLine platform to streamline its payment operations.
partnership, online payments, gambling, digital payments, fintech
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
Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former’s user verification system.
identity verification, KYC, partnership, gambling
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
Israel-based global technology provider of identity verification, Au10tix, has partnered with NeoGames to further expand the deployment of ID verification.
partnership, online fraud, gambling, KYC, eKYC, fraud prevention, fraud detection, identity theft, identity verification, identity fraud, digital identity, synthetic identity, biometrics, biometric authentication, behavioural biometrics, account takeover, multi-factor authentication
Karina Mata Farina, Head of Marketing at PagSeguro, dives into the payment preferences and habits of users from Latin America’s fast rising online gaming market, and what the online gaming segment’s view of payments can teach other industries.
online payments, mobile payments, contactless payments, payments , gambling, payment methods, instant payments, mobile money, online platform, BNPL, PIX, ecommerce, ecommerce platform, digital wallet, digital payments
US-based fintech Innovative Payment Solutions (IPS) has entered a three-way joint venture with OpenPath and eFinityPay to develop a real-time payment platform called IPSIPay Express.
payment processing, partnership, gambling, digital payments, merchants
US-based iGaming operator Maverick Gaming has selected PayNearMe’s MoneyLine platform to offer a wider range of payment types with one platform and integration.
gambling, payment methods, partnership, online payments, ATM
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