SkillOnNet has entered into a strategic partnership with ClearStake aimed at improving enhanced due diligence processes and strengthening source of funds verification across its platform portfolio. The agreement represents a measured step toward modernising compliance operations while maintaining alignment with regulatory expectations in key jurisdictions....
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Compliance & AML
March 24, 2026
STS joins IBIA network to strengthen sports betting integrity
STS has formally joined the International Betting Integrity Association, marking a notable development in the regulated sports betting sector. The agreement connects the operator to a global monitoring system that...
Compliance & AML
March 23, 2026
Isle of Man eyes personal fines for AML failings in gambling
The Isle of Man Gambling Supervision Commission has initiated a significant consultation process that could reshape regulatory enforcement within the island’s gambling sector. The proposed legislative reform seeks to expand...
Compliance & AML
March 23, 2026
Greek Gaming Commission prepares operators for EU AML framework
The Hellenic Gaming Commission has initiated a formal process to prepare licensed gambling operators for a significant regulatory shift across the European Union. As part of its supervisory role, the...
Compliance & AML
March 19, 2026
Malta Gaming Authority system breach triggers cybersecurity probe
The Malta Gaming Authority has confirmed that it recently identified a cybersecurity incident affecting part of its internal infrastructure. The Authority stated that it acted immediately upon detecting irregular activity,...
Compliance & AML
March 11, 2026
UKGC reminds Cheltenham bookmakers of AML duties
UK Gambling Commission has issued a reminder to on-course bookmakers operating during the Cheltenham Festival regarding their responsibilities under anti-money laundering rules. The regulator emphasized that licensees must maintain robust...
Compliance & AML
March 10, 2026
BOS responds to EU AMLA sanctions consultation for online gambling
The Swedish Trade Association for Online Gambling (BOS) has submitted its official feedback to the European Union Anti‑Money Laundering Authority (AMLA) concerning draft Regulatory Technical Standards related to sanctions within...
Compliance & AML
March 10, 2026
Hollywoodbets Integrates ClearStake ID by Bank for UK Player Verification
Hollywoodbets has confirmed a new collaboration with ClearStake to deploy the company’s ID by Bank verification technology. The initiative is expected to enhance how the operator conducts customer due diligence...
Compliance & AML
March 9, 2026
Spanish operation targets online gambling linked money laundering
Spanish authorities have dismantled a sophisticated criminal network accused of laundering millions of euros through online gambling platforms while exploiting vulnerable individuals displaced by war. The operation resulted in the...
Compliance & AML
March 9, 2026
Danish regulator issues AML notice on revised FATF risk jurisdictions
The Danish Gambling Authority has issued an update drawing attention to recent revisions made by the Financial Action Task Force concerning jurisdictions considered to pose elevated risks related to money...
Compliance & AML
March 9, 2026
PlayCity and Ukraine intensify crackdown on illegal gambling websites
PlayCity, the national gambling regulator operating in cooperation with the Ministry of Digital Transformation of Ukraine, continued its regulatory campaign aimed at reshaping and stabilizing the country’s gambling and lottery...
Compliance & AML
March 4, 2026
Netherlands match-fixing reports remain stable in 2025 analysis
The number of suspected match-fixing alerts submitted to the Dutch gambling regulator, the Kansspelautoriteit, remained broadly stable in 2025 compared to the previous year. However, while the volume of reports...
Compliance & AML
March 3, 2026
MGA seeks input from operators on new EU AML standards reform
The Malta Gaming Authority has formally encouraged licensed operators to take an active role in shaping new European Union anti money laundering standards. The appeal follows the launch of several...
Compliance & AML
March 2, 2026
FIFA extends integrity partnership with Sportradar through 2031
FIFA has renewed and expanded its long-standing integrity partnership with Sportradar Group AG, extending the agreement through 2031 and broadening the scope of monitoring, intelligence and risk assessment services across...
Compliance & AML
February 23, 2026
Mindway AI secures SOC 2 Type 2 certification to boost client trust
Mindway AI has announced the successful completion of its SOC 2 Type 2 certification, reinforcing its position as a trusted provider of player protection and responsible gambling solutions. The milestone...
Compliance & AML
February 19, 2026
AFJEL urges stronger action against illegal betting in France
France’s regulated online gambling sector is facing mounting pressure from what industry representatives describe as a rapidly expanding illegal betting market. The Association Française des Jeux en Ligne (AFJEL), which...
Compliance & AML
February 18, 2026
Isle of Man warns about cryptocurrency risks in online gambling
The Isle of Man Gambling Supervision Commission has issued a formal warning regarding the growing use of cryptocurrencies within online gambling operations, highlighting the associated risks of financial crime and...
Compliance & AML
February 16, 2026
Casino Guru and Gamecheck join forces to enhance iGaming integrity
Casino Guru and Gamecheck have formally announced a strategic partnership designed to promote greater transparency integrity and trust within the global iGaming sector. The collaboration brings together one of the...
Compliance & AML
February 11, 2026
Sportradar reports slight decline in suspicious matches in 2025
Sportradar has reported a marginal global decline in suspicious sporting matches during 2025, reflecting what the company describes as a stabilisation in integrity risks across monitored competitions. According to its...
Compliance & AML
February 9, 2026
Meta ordered to block illegal gambling promotions in France
The Paris Court of Appeal has confirmed a ruling against Meta Platforms Ireland, requiring the company to take active measures to block illegal gambling promotions across Facebook, Instagram and Messenger....
Compliance & AML
February 5, 2026
IBIA 2025 report reveals rise in suspicious sports betting alerts
The International Betting Integrity Association (IBIA) has released its 2025 Sports Betting Integrity Report, showing a notable increase in suspicious betting alerts across regulated markets globally. The report provides an...
Compliance & AML
February 4, 2026
Greece introduces criminal penalties to tackle illegal gambling
The Greek government is preparing a major legislative reform to combat illegal gambling, marking a decisive step toward addressing a growing issue that threatens public revenue and exposes citizens to...
Compliance & AML
February 4, 2026
KSA focuses on cooperation to curb illegal gambling ads in sport
The Netherlands Gambling Authority (KSA) has significantly intensified its cooperation with national and international sports organisations as part of its broader strategy to enforce the country’s ban on untargeted gambling...
Compliance & AML
February 3, 2026
Lithuania regulator fines Baltic Bet €330,600 for AML failures
The Lithuanian gambling regulator has issued a significant administrative fine against betting operator Baltic Bet in connection with failures to meet legal obligations to prevent money laundering and monitor customer...
Compliance & AML
February 2, 2026
Malta Gaming Authority warns against false gambling websites
The Malta Gaming Authority (MGA) has issued a strong warning to the public after identifying a group of online gambling websites that are making false claims about being licensed by...
Compliance & AML
January 29, 2026
Nordic regulators struggle to measure online gambling black market
A new academic review published in the respected journal PLOS One has raised concerns about the capability of gaming regulators in the Nordic region to accurately understand and measure the...
Compliance & AML
January 28, 2026
Ukraine regulator PlayCity fines Favbet for regulatory violations
Ukraine’s gambling regulator, the State Agency of Ukraine PlayCity, has imposed a substantial financial penalty on the betting operator Favbet for multiple breaches of regulatory requirements. These actions reflect a...