It's important to understand the limitations of cross-operator self-exclusion APIs, which are designed to help individuals manage their gaming habits across multiple platforms. While these systems aim to enhance player safety by allowing users to exclude themselves from various operators, they often exhibit weaknesses that can undermine their effectiveness. This post explores these vulnerabilities, examining the challenges faced by both operators and consumers in ensuring a consistent and reliable self-exclusion experience. Key Takeaways: Cross-operator self-exclusion APIs can enhance player protection by allowing users to self-exclude across multiple operators simultaneously. Integration challenges and......
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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.
Licences
December 15, 2025
CT Interactive expands portfolio with 60 games in Croatia
CT Interactive, a leading provider of online gaming content, has further consolidated its position in the regulated Croatian iGaming market by securing certification for an additional 60 games. This move...
Licences
December 13, 2025
Is a Pan-European Gambling Licence Even Possible?
With the ongoing evolution of the gambling industry across Europe, the concept of a pan-European gambling licence has garnered significant attention. This post explores the feasibility of such a licence,...
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...
Regulation & Licensing
December 13, 2025
Finnish gambling act amendments rejected ahead of 2027 reform
Proposed amendments to the Finnish Gambling Act have been formally rejected by parliament, clearing the path for one of the most significant regulatory shifts in the country’s gambling sector in...
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,...
Licences
December 11, 2025
Inside Gibraltar’s Post-Brexit Licensing Reality
Just as Brexit reshaped the regulatory landscape across Europe, Gibraltar faces unique challenges and opportunities in its licensing environment. With its strategic location and strong ties to both the UK...
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...
Responsible Gambling
December 10, 2025
EU kid-tech rules and loot box mechanics in 2025
You will need to understand the upcoming EU regulations on kid-tech and loot box mechanics set to take effect in 2025. These new laws aim to protect young gamers from...
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...
Responsible Gambling
December 9, 2025
Do safer game designs reduce lifetime value or expand it?
It's necessary to examine how safer game designs impact the lifetime value (LTV) of games in today's industry landscape. As developers aim to create more inclusive and responsible gaming experiences,...
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...
Licences
December 8, 2025
The Rise of Non-EU Licensing Hubs in 2025
With shifting regulatory landscapes and increasing global competition, non-EU jurisdictions are positioning themselves as attractive alternatives for businesses seeking licensing solutions. In 2025, these hubs are expected to gain significant...
Compliance & AML
December 8, 2025
The Relationship Between KYC and Source of Wealth Checks
You must understand that Know Your Customer (KYC) procedures and Source of Wealth checks are interconnected components in financial compliance. KYC focuses on verifying a client's identity and assessing their...
Responsible Gambling
December 8, 2025
A/B testing deposit limits without nudging toward harm
It's necessary for financial institutions to find balance when implementing deposit limits through A/B testing. By carefully analyzing user behavior and preferences, organizations can optimize deposit limits to enhance user...
Compliance & AML
December 6, 2025
Why Operators Must Separate AML and RG Databases?
Databases serving Anti-Money Laundering (AML) and Responsible Gaming (RG) functions must be distinctly structured to ensure compliance and operational efficiency. By keeping these databases separate, operators can enhance data integrity,...
Compliance & AML
December 6, 2025
The Future of Smart Contracts in AML Compliance?
Most financial institutions are exploring innovative technologies to enhance their anti-money laundering (AML) strategies, with smart contracts emerging as a transformative solution. These self-executing contracts facilitate automated, transparent transactions while...
Responsible Gambling
December 5, 2025
Dutch KSA funds €2M early gambling harm detection program
The Dutch gambling regulator, Kansspelautoriteit (KSA), has announced an ambitious new initiative aimed at tackling gambling-related harm in the Netherlands. The regulator will provide nearly €2 million in funding to...
Compliance & AML
December 5, 2025
Crypto payout UX that passes source of wealth scrutiny
Crypto transactions are increasingly subjected to rigorous source of wealth assessments, making effective user experience (UX) design important for compliance. A well-crafted payout UX not only streamlines the transaction process...
Regulation & Licensing
December 4, 2025
Why Finland’s Monopoly Reform Could Reshape the Nordics?
You may be surprised to learn that Finland's recent monopoly reform is positioned to significantly impact the Nordic region's economic landscape. This reform aims to dismantle long-standing monopolies, encouraging competition...
Licences
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...










































