Articles with tag like: online gambling

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Neccton, Fraugster team up to fight online gambling fraud

News | Digital Identity, Security & Online Fraud | 14 Sep 2020

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

News | Online Payments | 29 May 2020

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

News | Online Payments | 24 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 31 Jan 2020

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

News | Digital Identity, Security & Online Fraud | 29 Nov 2019

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

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

News | Digital Identity, Security & Online Fraud | 09 Jul 2019

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

News | Cryptocurrencies | 08 May 2019

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

News | Digital Identity, Security & Online Fraud | 23 Jan 2019

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

Jumio to provide KYC services for online gambling cryptocurrency

News | Cryptocurrencies | 23 Mar 2018

Jumio, the AI-powered identity as a service provider, has partnered with CasinoCoin (CSC), a cryptocurrency designed for the online gambling industry, to provide its KYC services.

Jumio, KYC, online gambling, cryptocurrency, blockchain, identity verification, AML, compliance, Netverify, CasinoCoin

European online gambling operators accuse Norway payment blocking scheme of privacy violations

News | Payments General | 18 Jan 2018

The European Gaming and Betting Association (EGBA) has asked the Norwegian Data Protection Inspectorate (DPI) to investigate a Norwegian payment blocking scheme for privacy breaches.

The European Gaming and Betting Association, EGBA, online gambling Norwat, online gambling, online gambling payments