Articles with tag: online gambling

Found 9 results in 252 milliseconds.

Neccton, Fraugster team up to fight online gambling fraud

14 Sep 2020 | Digital Identity, Security & Online Fraud

Germany-based payment security company Fraugster has joined forces with data science and AI specialist neccton to create a more secure online gambling experience for operators and players. 

Fraugster, neccton, partnership, online fraud, fraud prevention, payments fraud, anti-money laundering, online gambling, Ai, artificial intelligence, Germany, Europe, payment security

Visa warns to discontinue payments services for gambling websites in Germany

29 May 2020 | Online Payments

Visa has told all of its banks and payment processor partners in Germany that it will discontinue its payments services to and from illegal online gambling websites.  

Germany, Visa, cards, payments, online gambling, online payments, banks, payment processors, illegal activities, law, regulations, withdrawal, sports betting

Gambling payments blocker offered by the National Australia Bank

24 Feb 2020 | Online Payments

National Australia Bank (NAB) has announced it became the first bank in the country to offer customers the option to block gambling transactions via its mobile application.

National Australia Bank, NAB, gambling, payments, transactions, casino games, betting, online gambling, gambling transactions

iovation research: bonus abuse, credit card fraud, and self-exclusion are on the rise

31 Jan 2020 | Digital Identity, Security & Online Fraud

iovation has released its 2020 iGaming Report, which analyses more than four billion global online gambling transactions the company screened for fraud indicators over the past 15 years.

online gambling, scams, regulatory, iovation, bonus abuse, credit card, fraud, self-exclusion, card fraud, mobile transactions

France decides on a new gambling regulator to tighten polices on the market

29 Nov 2019 | Digital Identity, Security & Online Fraud

The French government has set out plans to replace current regulator ARJEL with a new public body known as the National Gambling Authority (ANJ).

France, igaming, National Gambling Authority, lottery, sports betting, online gambling, regulation

iovation launches online gambling fraud solutions

29 Aug 2019 | Digital Identity, Security & Online Fraud

iovation, anticipating the challenges in the US online gambling market, has launched a new package of solutions through iovation and TransUnion.

iovation, US, online gambling fraud, onboarding, regulations, fraud, identity verification, credit card

Asianconnect88 cuts ties with Betfair after anonymous funds flowed on to the platform

09 Jul 2019 | Digital Identity, Security & Online Fraud

Asianconnect88, an online gambling agent, has closed its business with a website connected to Betfair after anonymous funds were discovered flowing on to the platform.

gambling, Asianconnect88, online gambling, betting, identity checks, Betfair

Cryptocurrency transactions banned by WeChat

08 May 2019 | Cryptocurrencies

China-based payments app WeChat has updated its payment policy, mentioning that users engaging in crypto trading will have their accounts terminated.

WeChat, cryptocurrency, transactions, payment channels, China, payment policy, OTC, exchanges, online gambling, government, liquidity

Jumio offers help to Casumo for online gambling KYC compliance

23 Jan 2019 | Digital Identity, Security & Online Fraud

Casumo, a Jumio client, has announced it is making its case in the online gambling industry, trying to comply with the company’s selfie-based authentication technology.

Jumio, Casumo, KYC, online gambling, authentication, regulations, facial recognition, gaming