GeoLocs, the geolocation technology business developed by mkodo, has introduced Fraud Shield, a fraud detection and player risk management tool designed for regulated gaming operators. The solution is intended to help operators identify, assess and respond to a range of risk indicators linked to account activity, device use and player behaviour....
Continue Reading
Compliance & AML
September 11, 2026
International Alliance strengthens cooperation on telecom and cyber fraud
The International Alliance Combating Telecom and Cyber Fraud was formally launched on 10 September 2026 during the 2026 Conference of the Global Public Security Cooperation Forum in Lianyungang, China. The...
Compliance & AML
September 8, 2026
Midnite introduces Atlas to bring greater transparency to compliance reviews
Midnite is placing greater emphasis on transparency during player account compliance reviews with the launch of Atlas, an in-house tool designed to give customers clearer information about the progress and...
Compliance & AML
September 7, 2026
Armenia to strengthen blocking rules for unlicensed online gambling sites
Armenia is preparing to strengthen its controls on unlicensed online gambling and lottery websites, with a new regulatory framework scheduled to take effect on 8 February 2027. The measures are...
Compliance & AML
September 7, 2026
UK gambling websites face privacy scrutiny over cookie consent practices
A new academic study has placed gambling websites under renewed privacy scrutiny after researchers examined how UK-licensed operators use cookie consent banners and tracking technologies. The research assessed 624 gambling...
Compliance & AML
September 4, 2026
Inpay faces Danish restriction on new online gambling clients over AML
Inpay A/S is facing a temporary restriction from Denmark’s Financial Supervisory Authority, Finanstilsynet, concerning the establishment of new business relationships with online gambling companies. The measure follows an AML inspection...
Compliance & AML
August 24, 2026
AskGamblers reaches a new record in player recoveries for Q2 2026
AskGamblers delivered its strongest quarterly performance to date in the second quarter of 2026, reporting nearly $3.4 million recovered for players through its Casino Complaint Service. The result marks a...
Compliance & AML
August 19, 2026
Inpay faces iGaming onboarding restriction after Danish AML inspection
Danish payments company Inpay A/S is facing a regulatory restriction on entering into new agreements with iGaming businesses following an inspection by Denmark's financial regulator, Finanstilsynet. The regulatory action relates...
Compliance & AML
August 14, 2026
Ireland tightens gambling rules under new anti-money laundering strategy
Ireland has introduced a new national framework for tackling financial crime that places greater attention on gambling, cryptocurrency and payment flows. The measures form part of a 30-point action plan...
Compliance & AML
August 11, 2026
Konami Gaming Secures ISO 27001 Certification for Casino Technology Systems
Konami Gaming has announced that it has secured ISO 27001 certification for its information security management system supporting the SYNKROS casino management system and Konami Online Interactive. The certification represents...
Compliance & AML
July 31, 2026
Upcoming Compliance Deadlines for Operators with a Curaçao Gaming License
Curaçao Gaming Authority (CGA) licensees face several active compliance deadlines between now and October 2026. Operators licensed under the Landsverordening op de Kansspelen (LOK) should treat 2026 as a compliance...
Compliance & AML
July 24, 2026
Gambling ads show strong compliance with UK ASA age rules
The UK's Advertising Standards Authority (ASA) has reported strong compliance among licensed gambling operators with advertising rules designed to protect young audiences. According to the regulator's latest monitoring report, only...
Compliance & AML
July 20, 2026
Polymarket faces French ISP blocking order over gambling compliance
France has intensified its regulatory approach to online gambling by directing internet service providers to block access to Polymarket, a prediction market platform that the country's gambling regulator considers unavailable...
Compliance & AML
June 8, 2026
MGA urges gambling operators to strengthen World Cup 2026 monitoring
The Malta Gaming Authority (MGA) has issued a formal reminder to its licensed operators, urging them to strengthen monitoring efforts and remain vigilant throughout the FIFA World Cup 2026. The...
Compliance & AML
June 3, 2026
GGPoker selects GeoLocs by mkodo to strengthen Ontario compliance
GGPoker has announced a new partnership with GeoLocs by mkodo, selecting the geolocation technology provider to support its regulated online gaming operations in Ontario. The agreement is designed to help...
Compliance & AML
May 13, 2026
EM Group: One partner for licensing, compliance and corporate services
When the FIFA World Cup 2026 kicks off on 11 June, betting demand will not ramp up slowly — it will surge overnight. Millions of players, nonstop fixtures, and weeks...
Compliance & AML
May 4, 2026
VNLOK appoints Rosemarijn Dral as new director amid Dutch reforms
The VNLOK has appointed Rosemarijn Dral as its new Director at a time of notable transition for the Netherlands’ regulated online gambling sector. The decision reflects a broader effort by...
Compliance & AML
April 27, 2026
Kansspelautoriteit bans own goal bets over match-fixing concerns
The Kansspelautoriteit has directed licensed operators to remove betting markets on own goals, citing heightened risks linked to match manipulation. The decision follows a targeted review of sportsbook offerings in...
Compliance & AML
April 17, 2026
SBC Summit Malta: Compliance, Risk and Operational Resilience
As the industry faces growing pressure from cyber threats, fraud, and regulatory uncertainty, SBC Summit Malta will feature a dedicated 'Operations and Compliance' stage focused on helping businesses strengthen security...
Compliance & AML
April 14, 2026
Kansspelautoriteit finds minimal underage access in online gambling
The Kansspelautoriteit has concluded that minors are largely unable to access licensed online gambling platforms in the Netherlands, following a detailed regulatory review of account registration and financial verification systems....
Compliance & AML
April 13, 2026
Bulgarian Sports Totalizator restores operations after leadership changes
Bulgarian Sports Totalizator has reported a rapid return to operational stability following a significant leadership restructuring, stating that key processes were restored within seven days. The state-owned lottery operator confirmed...
Compliance & AML
April 13, 2026
Curaçao Gaming Authority strengthens compliance rules for operators
The Curaçao Gaming Authority has introduced updated regulatory guidance that requires licensed business-to-consumer operators to significantly improve the clarity and accessibility of their player-facing terms and conditions. The new policy...
Compliance & AML
April 10, 2026
KSA flags Unibet operator Optdeck for AML non‑compliance
The Kansspelautoriteit has issued a formal regulatory instruction to Optdeck Service Limited, the operator behind the Unibet brand, following findings of non-compliance with Dutch anti-money laundering requirements. The decision reflects...
Compliance & AML
April 8, 2026
IBIA reports 70 betting alerts in Q1 2026 across global markets
The International Betting Integrity Association has reported a total of 70 suspicious betting alerts during the first quarter of 2026, spanning 10 different sports and multiple global regions. The findings...
Compliance & AML
April 3, 2026
Brazil strengthens fight against match-fixing with new national policy
The Government of Brazil has taken a decisive step toward protecting the integrity of sports competitions with the introduction of a comprehensive regulatory framework aimed at combating match-fixing. Through Interministerial...
Compliance & AML
March 27, 2026
EU online gambling fraud rises as EGBA urges coordinated action plan
The European Gaming and Betting Association has called on the European Commission to take decisive and coordinated action against a growing wave of online gambling fraud. The association submitted detailed...
Compliance & AML
March 25, 2026
JOI Gaming Limited faces KSA scrutiny over JACKS.NL link
The Dutch gambling regulator Kansspelautoriteit has formally addressed JOI Gaming Limited following a compliance issue tied to advertising restrictions in the Netherlands. The matter relates to a link embedded on...