Many casinos face significant challenges in onboarding new players due to the prevalence of false positives in their identity verification processes. These inaccuracies not only slow down the registration experience but also lead to customer dissatisfaction and increased operational costs. By examining the impact of false positives, we can understand their detrimental effects on the efficiency of the onboarding process and explore strategies to mitigate these issues effectively. Key Takeaways: False positives during onboarding can lead to increased processing time, causing delays in customer access and engagement. They create unnecessary friction for......
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Compliance & AML
November 25, 2025
EU illegal online gambling costs €20 billion yearly
A recent assessment of Europe’s online gambling environment highlights the continued rise and influence of unlicensed operators across the European Union. While regulated gambling frameworks were introduced to ensure consumer...
Compliance & AML
November 25, 2025
The True Role of Compliance Officers in Crypto Payments?
Crypto transactions are reshaping the financial landscape, making the role of compliance officers more significant than ever. These professionals ensure that crypto payment systems adhere to regulations, preventing financial crimes...
Compliance & AML
November 24, 2025
UKGC suspends Deadheat Racing licence over compliance issues
The United Kingdom Gambling Commission (UKGC) has taken regulatory action against Deadheat Racing Ltd, suspending the company’s operating licence following concerns that the operator may have breached key licence conditions....
Compliance & AML
November 24, 2025
Lithuania boosts efforts to curb illegal gambling sites
Lithuania has recently escalated its efforts to address a significant rise in illegal remote gambling activities and fraudulent online domains. In response to growing concerns regarding consumer harm, digital financial...
Compliance & AML
November 24, 2025
Why Casino Licences Depend on AML Fitness and Probity?
Just as the integrity of the financial system is paramount, the gambling industry must adhere to strict regulations to combat money laundering and uphold public trust. Casino licences are contingent...
Compliance & AML
November 22, 2025
The Race to Certify RNGs and Game Fairness Standards
RNG technology has become a foundational element in ensuring fairness within gaming environments, yet the process of certification remains complex and varied across jurisdictions. As online gaming grows, regulatory bodies...
Compliance & AML
November 22, 2025
How PSPs React to Enhanced Due Diligence Orders?
PSPs (Payment Service Providers) play a vital role in managing financial transactions and are significantly impacted by Enhanced Due Diligence (EDD) orders issued by regulatory bodies. These orders require PSPs...
Compliance & AML
November 21, 2025
William Hill exits 13 international gambling markets
The international gambling brand William Hill, owned by Evoke plc, has formally confirmed its decision to withdraw its online gambling services from 13 countries across Africa, Asia, and Latin America....
Compliance & AML
November 20, 2025
Hacksaw Gaming enhances collaboration with Kitsune Studios
Hacksaw Gaming has expanded its commercial relationship with Kitsune Studios by taking an equity stake in the emerging developer, marking a new phase in a collaboration that has been active...
Compliance & AML
November 20, 2025
Endorphina approved for Slovakia’s regulated iGaming
Endorphina has formally entered the regulated online gambling market in Slovakia, marking a notable step in its ongoing strategy of operating only in jurisdictions with defined legal and compliance structures....
Compliance & AML
November 20, 2025
Videoslots receives £650,000 sanction for gambling failures
The British Gambling Commission has issued a £650,000 sanction against Videoslots after identifying a series of social responsibility and anti-money laundering (AML) shortcomings. The decision reflects the Commission’s ongoing enforcement...
Compliance & AML
November 20, 2025
How EU Blacklists Shape Malta’s Financial Reputation
Just as Malta's financial landscape has evolved, so too has its standing in the European Union, influenced significantly by EU blacklists. These listings impact the country's banking sector, investor confidence,...
Compliance & AML
November 20, 2025
How Politically Exposed Persons Slip Past Screening Tools?
Just like any other high-risk category, Politically Exposed Persons (PEPs) can exploit gaps in due diligence measures, raising concerns for compliance professionals. Their unique status, often shielded by legitimate activities,...
Compliance & AML
November 20, 2025
Certification pipelines for RNG and AI-assisted game math
RNG, or Random Number Generation, plays a pivotal role in ensuring fairness and unpredictability in gaming environments. As the gaming industry evolves, incorporating AI-assisted algorithms into game math has become...
Compliance & AML
November 19, 2025
Beef casino platform for affiliates and streamers
The emergence of Beef, a newly launched platform developed by Royal Partners, represents a notable evolution in the global iGaming sector. Designed with a clear focus on affiliates, streamers and...
Compliance & AML
November 19, 2025
Evoplay launches festive Blackjack Lucky 7s Xmas
Evoplay, the internationally recognized game development studio renowned for its innovative and award-winning titles, has unveiled a festive edition of one of its most popular offerings. The new release, Blackjack...
Compliance & AML
November 19, 2025
The Impact of FATF Recommendations on Gambling Licences
With the growing focus on financial integrity and anti-money laundering (AML) measures, the Financial Action Task Force (FATF) recommendations have significantly influenced the regulation of gambling licences worldwide. This blog...
Compliance & AML
November 18, 2025
Bejoynd gains Brazil certification for BE Core platform
Bejoynd’s confirmation that its BE Core platform has secured certification in Brazil represents a strategic milestone for the company and for operators seeking reliable, compliant, and scalable technology in the...
Compliance & AML
November 18, 2025
Why Custody Providers Are the Next AML Pressure Point?
Custody providers are increasingly becoming the focal point in the fight against anti-money laundering (AML) challenges within the financial landscape. As these institutions handle significant assets and transactions, regulators are...
Compliance & AML
November 18, 2025
Esports bet integrity tech and cross-feed latency risks
Just as the esports industry continues to grow, the need for effective bet integrity technology and an understanding of cross-feed latency risks becomes increasingly important. With the rise of online...
Compliance & AML
November 17, 2025
Is the EU Ready for a Unified Beneficial Ownership Register
Registering beneficial ownership has become a pivotal step in the EU's fight against financial crime and money laundering. As member states grapple with varying regulations and transparency requirements, the call...
Compliance & AML
November 15, 2025
How the MFSA Monitors Shell Companies in Practice
Many regulatory bodies focus on the oversight of shell companies due to their potential for misuse in laundering money and evading taxes. The Malta Financial Services Authority (MFSA) employs a...
Compliance & AML
November 15, 2025
The Relationship Between Licensing and Advertising Bans
Licensing plays a significant role in regulating industries, particularly those that are vulnerable to ethical concerns, such as alcohol and tobacco. This regulation often extends to advertising, where bans are...
Compliance & AML
November 15, 2025
Can Curaçao’s Reforms Restore Global Confidence?
Just as nations face challenges in a dynamic global landscape, Curaçao has commenceed on significant reforms aimed at revitalizing its economy and restoring international confidence. These initiatives focus on enhancing...
Compliance & AML
November 15, 2025
The Role of Legal Advisors in Structuring AML Defences?
Just as businesses face increasing scrutiny from regulatory bodies, the expertise of legal advisors becomes indispensable in structuring effective Anti-Money Laundering (AML) defences. These professionals play a vital role in...
Compliance & AML
November 15, 2025
Why Some Casinos Still Struggle With Transaction Recordkeeping?
It's crucial for casinos to maintain precise transaction records, yet many still encounter significant challenges in this area. Factors such as outdated technology, regulatory changes, and inadequate staff training contribute...










































