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

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

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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

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