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Find here all the latest articles, news, and research on Gambling and other Gambling-related topics:

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dLocal partners Eneba for easy gaming access in LATAM

News | Online Payments | 18 Jun 2024

Cross-border payment platform specialised in high-growth markets, dLocal, has recently announced a new strategic partnership with Eneba, a fast-growing marketplace focused on the gaming industry.

partnership, local payment method, marketplace, gift card , PIX, refund, online payments, customer experience, API, payin, payout, merchants, digital payments, alternative payment method, cash, bank transfer, gambling, gaming, pay-to-play

AU10TIX report: online gaming hit hard by ID fraud

News | Digital Identity, Security & Online Fraud | 04 Jun 2024

Global technology provider of identity verification and management, AU10TIX, has recently released its Q1 2024 Global Identity Fraud Report, showing trends in large-scale organised identity fraud.

report, online fraud, payment fraud, gambling, fraud prevention, age verification, identity verification, deep fake, machine learning, artificial intelligence, digital identity, digital onboarding, KYC, eKYC, AML, regulation, fraud management, fraud detection, identity fraud

Mohegan Digital integrates PayNearMe's MoneyLine payment platform

News | Online Payments | 02 May 2024

US-based iGaming company Mohegan Digital has chosen MoneyLine from PayNearMe as its exclusive payments platform for its online gaming players in Pennsylvania, US.

online payments, gambling, payment methods, fraud prevention, ACH, PayPal

Sumsub to streamline the Global Travel Rule for VASPs

News | Cryptocurrencies | 27 Mar 2024

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

The top 4 trends shaping the future of gaming payments

Voice of the Industry | Payments General | 15 Feb 2024

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

Unlocking the future of gaming authentication with biometrics

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Feb 2024

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 announces its 2024 regulatory priorities

News | Digital Identity, Security & Online Fraud | 20 Dec 2023

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 partners with STS

News | Payments General | 05 Dec 2023

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

Tipico leverages PayNearMe's MoneyLine platform

News | Payments General | 20 Oct 2023

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

EPG Financial Services launches new payment app

News | Mobile Payments | 17 Oct 2023

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

EvenBet Gaming integrates with Sumsub to streamline user verification

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

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

IDnow adds Brazilian CPF database checks to its platform solution

News | Digital Identity, Security & Online Fraud | 06 Sep 2023

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

Au10tix partners with NeoGames to boost ID verification solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2023

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

The payment habits of Latin American gamers and how to unlock the market's opportunities

Voice of the Industry | Mobile Payments | 08 Jun 2023

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

Innovative Payment Solutions launches IPSIPay Express

News | Online Payments | 04 May 2023

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

PayNearMe's MoneyLine augments payments for Maverick Gaming

News | Online Payments | 03 May 2023

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

EGBA publishes AML guidelines for online gambling

News | Digital Identity, Security & Online Fraud | 08 Mar 2023

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

Game over fraudsters: how to fight fraud in online gambling and e-gaming industries

Interviews | Digital Identity, Security & Online Fraud | 24 Feb 2023

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

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