Compliance with regulatory standards necessitates a thorough understanding of when to request source-of-funds information within a mobile funnel. This practice not only ensures adherence to anti-money laundering (AML) requirements but also builds trust with users. By strategically implementing source-of-funds verification at critical stages of the user journey, businesses can mitigate risks associated with financial fraud while enhancing the overall user experience. This post explores the optimal moments within the mobile funnel to gather this imperative information effectively. Key Takeaways: Source-of-funds verification is imperative when dealing with high-value transactions or suspicious activities. Implement......
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Compliance & AML
December 22, 2025
Are EU Sanctions Rules Changing Compliance in Malta
EU sanctions have been significantly reshaping compliance frameworks across member states, including Malta. This blog post examines the implications of evolving sanctions regulations and their effects on local businesses and...
Compliance & AML
December 20, 2025
Why AML Failures Lead to Licence Suspensions in Malta?
AML compliance is a fundamental requirement for financial institutions operating in Malta, given the jurisdiction's commitment to combating money laundering and financial crime. Failures in adhering to Anti-Money Laundering regulations...
Compliance & AML
December 20, 2025
Can on-chain analytics replace traditional AML alerts?
There's a growing debate within the financial sector regarding the efficacy of on-chain analytics as a substitute for traditional Anti-Money Laundering (AML) alert systems. As cryptocurrencies gain traction, the need...
Compliance & AML
December 20, 2025
Risk scoring stablecoin deposits for EU-facing casinos
With the increasing adoption of stablecoins in the gambling sector, particularly among EU-facing casinos, understanding the associated risks is paramount. This blog post explores methodologies for assessing the risk profiles...
Compliance & AML
December 19, 2025
Romania strengthens gambling laws to block unlicensed activity
Romania has taken significant steps to tighten its regulatory framework for gambling, implementing legislative reforms designed to curb unlicensed operations and strengthen the oversight of licensed suppliers. These measures come...
Compliance & AML
December 19, 2025
Norsk Rikstoto Fined NOK 2 Million for Serious AML Failures
Norway’s state-controlled betting operator, Norsk Rikstoto, has been fined NOK 2 million (approximately EUR 170,000) by the country’s gambling regulator for failing to meet key anti-money laundering (AML) obligations. The...
Compliance & AML
December 19, 2025
Why the EU’s AML Authority Could Redefine Local Oversight
AML standards are rapidly evolving as the EU establishes its new Anti-Money Laundering Authority, which promises to enhance regulatory frameworks across member states. This development aims to unify and strengthen...
Compliance & AML
December 19, 2025
The Impact of Sanctions Screening on Crypto Casinos
Sanctions screening is increasingly influencing the operations of crypto casinos, requiring them to adopt robust compliance measures. As regulations tighten globally, these platforms face heightened scrutiny concerning money laundering and...
Compliance & AML
December 18, 2025
Stake Internal Crypto Swap Raises Regulatory Concerns
Stake’s internal crypto swap simplifies transactions but creates AML and regulatory risks for banks and supervisors.
Compliance & AML
December 17, 2025
Belgium strengthens measures against illegal online gambling
Belgium has recently reinforced its regulatory framework to combat illegal online gambling by introducing a direct mechanism for blocking unlicensed websites. This move aims to ensure that online gambling within...
Compliance & AML
December 17, 2025
Why Some Affiliates Still Promote Unlicensed Casinos?
You may wonder why certain affiliates choose to promote unlicensed casinos despite the risks involved. This blog post explores the motivations behind such decisions, including potential financial gains, the allure...
Compliance & AML
December 17, 2025
How the VASP Regime Reshapes Europe’s Crypto Compliance?
With the recent implementation of the Virtual Asset Service Provider (VASP) regime, Europe is undergoing significant shifts in its approach to cryptocurrency compliance. This regulatory framework aims to enhance transparency...
Compliance & AML
December 16, 2025
When illegal gambling losses turn into a refund playbook!
Explore how illegal gambling refund claims unfold, their risks and how addicted players are affected by structured disputes.
Compliance & AML
December 16, 2025
How Offshore Servers Complicate Enforcement in the EU?
Servers located offshore significantly complicate legal enforcement within the European Union. These remote infrastructures often operate under lax regulations, making it challenging for EU authorities to access data and hold...
Compliance & AML
December 16, 2025
Why Blockchain Analytics Is Now a Core AML Tool?
Blockchain technology has transformed the landscape of financial transactions, making Blockchain analytics necessary for anti-money laundering (AML) efforts. Firms now leverage sophisticated analytics to trace transaction patterns and identify suspicious...
Compliance & AML
December 15, 2025
Strategic refund abuse in online gambling!
Examining refund abuse in online gambling and its impact on operators, investigations, and regulatory integrity.
Compliance & AML
December 13, 2025
How the Danish Model Became the EU’s Compliance Benchmark?
Over the past few decades, Denmark's approach to governance and regulatory compliance has set a standard within the European Union. This model emphasizes transparency, efficiency, and public engagement, making it...
Compliance & AML
December 13, 2025
Can the Travel Rule Be Enforced Across Casino Transactions?
It's imperative to understand the implications of the Travel Rule in the context of casino transactions as regulations evolve in response to money laundering concerns. This rule, often applied to...
Compliance & AML
December 13, 2025
Why CDD Is Harder With Cross-Border Crypto Players?
Most financial institutions struggle with Customer Due Diligence (CDD) when dealing with cross-border cryptocurrency players due to the evolving regulatory landscape and the decentralized nature of digital assets. This complexity...
Compliance & AML
December 11, 2025
RubyPlay secures ISO 27001 certification for global compliance
RubyPlay, a prominent multi-studio iGaming development provider, has officially achieved ISO/IEC 27001:2022 certification, a globally recognised standard for information security management. This significant milestone underscores RubyPlay’s dedication to operational excellence,...
Compliance & AML
December 11, 2025
The Importance of Ongoing Monitoring for VIP Casino Clients
With the ever-increasing value that VIP clients bring to casinos, ongoing monitoring has become vital for optimizing their experience and ensuring their unique needs are met. This process helps casinos...
Compliance & AML
December 10, 2025
Why EU Regulators Target Casino PEP Exposure?
Just as the gambling industry faces mounting scrutiny, EU regulators are increasingly focusing on politically exposed persons (PEPs) within casino operations. The heightened regulatory attention stems from concerns regarding money...
Compliance & AML
December 9, 2025
Spillemyndigheden Updates FATF High-Risk Jurisdiction Guidance
The Danish Gambling Authority (Spillemyndigheden) has issued an important advisory for gambling operators concerning the Financial Action Task Force’s (FATF) updated lists of high-risk jurisdictions. These lists, commonly referred to...
Compliance & AML
December 9, 2025
How Gaming Affiliates Fall Under AML Obligations?
With the rise of online gaming, gaming affiliates increasingly face Anti-Money Laundering (AML) obligations. These affiliates play a significant role in promoting gaming platforms, which can inadvertently expose them to...
Compliance & AML
December 8, 2025
Poland and France cooperation on grey market information
Poland and France have taken a significant step toward strengthening cross-border oversight of gambling activity by signing a new cooperation agreement focused on the exchange of information related to the...
Compliance & AML
December 8, 2025
Scientific Games earns new global security certifications
Scientific Games has further consolidated its position as a leading technology and service provider for government-regulated lotteries, announcing that several of its facilities in the United Kingdom, the Channel Islands...