DraftKings geolocation deal has been extended through a new multi-year agreement with GeoComply, reinforcing a long-standing partnership focused on location verification, regulatory compliance and fraud prevention within the regulated online gaming market....
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Companies & People, iGaming News
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...
iGaming News, Licenses & Payments
April 2, 2026
Paysecure and Yaspa enhance AI driven payment intelligence
Paysecure, a global payment orchestration platform, has entered into a strategic partnership with Yaspa, a fintech company specializing in payments and identity solutions. The collaboration is positioned as a step...
Companies & People, iGaming News
January 7, 2026
ClearStake appoints Luke Cousins to boost UK iGaming verification
ClearStake, the UK-based platform at the forefront of player verification solutions in the iGaming sector, has announced a significant expansion of its commercial operations. The company has appointed Luke Cousins...
Companies & People, iGaming News
December 10, 2025
ClearStake partners with Paul Myatt to boost iGaming verification
ClearStake has announced a new strategic collaboration with investor and advisor Paul Myatt, a figure known within the iGaming sector for his commercial expertise and long standing involvement in the...
iGaming News, Licenses & Payments
November 4, 2025
MiFinity enhances KYC process with Veriff integration
The international payments technology company MiFinity, known for its secure eWallet and cross-border payment services, has announced a major enhancement to its Know Your Customer (KYC) system through the integration...
iGaming News, Laws
July 23, 2025
Entrust and PlaySafe ID Partner to Verify Gamers Securely
Entrust, a prominent provider of identity-focused security technologies, has formed a strategic alliance with PlaySafe ID, a platform committed to safeguarding online gaming spaces from fraudulent users, automated bots, and...
Laws, Licenses & Payments
June 28, 2025
How European Licensing Authorities Protect Players
Authorities overseeing gaming and gambling in Europe play an important role in ensuring player safety and fair practices within the industry. By implementing regulations and enforcing compliance, these licensing bodies...
iGaming News, Laws
June 13, 2025
How Gambling Blacklists Help Prevent Repeat Offenders
Offenders who repeatedly engage in problematic gambling behavior often find themselves on blacklists maintained by various regulatory bodies and online gaming platforms. These lists aim to protect both the industry...
iGaming News, Licenses & Payments
June 4, 2025
Finera leads the future of payment orchestration
Finera is reshaping the landscape of payment solutions amid the fast-changing world of digital commerce. As a growing force in the fintech industry, the company focuses on developing scalable and...
Business News, iGaming News
May 23, 2025
Elantil Expands iGaming Marketplace with Sumsub
Elantil, a forward-thinking provider of iGaming platform solutions, has announced a significant expansion to its online marketplace through a strategic partnership with Sumsub, a global leader in full-cycle identity and...
iGaming News, Laws
May 20, 2025
iGaming Express adopts iDenfy AI for fraud prevention
In today’s tightly regulated digital landscape, companies operating within high-risk industries face increasing demands to implement stringent identity verification and fraud prevention protocols. iDenfy, a prominent global provider of RegTech...
iGaming News, Laws
April 29, 2025
Sumsub Liveness passes iBeta biometric fraud test
Sumsub, a global tech company specializing in identity verification and anti-fraud solutions, has announced a major milestone in the development of its Liveness detection technology. The firm’s solution has officially...
iGaming News, Laws
April 28, 2025
iDenfy helps Coolbet streamline identity verification
iDenfy, a prominent provider of identity verification and fraud prevention solutions, has recently forged a strategic partnership with Coolbet, an innovative online gaming platform recognized for its transparency and commitment...
iGaming News, Licenses & Payments
April 24, 2025
Improving Gaming Withdrawals in Malta
You may find yourself questioning the efficiency and reliability of gaming withdrawals processed by Malta-based companies. Known for their robust online gaming industry, Malta has become a hub for various...
Finance News
April 14, 2025
Risks of Payment Agents in Financial Crime Networks
Just as the digital landscape evolves, so do the techniques employed by financial criminals, with payment agents playing a significant role in these networks. These intermediaries facilitate transactions, often without...
iGaming News, Laws
April 12, 2025
The Rise of AI in Fraud Prevention for Online Gambling
Fraud has increasingly plagued the online gambling industry, leading operators to seek advanced solutions for protection. The integration of artificial intelligence (AI) has emerged as a game-changer, bolstering fraud prevention...
iGaming News, Licenses & Payments
April 11, 2025
Impact of AML regulations on iGaming payments
There's a significant shift happening within the iGaming industry as Anti-Money Laundering (AML) regulations are reshaping payment processes. These regulations, aimed at curbing illicit financial activities, are prompting operators to...
iGaming News, Laws
April 5, 2025
Impact of financial crime on iGaming market confidence
Just as the iGaming industry continues to flourish, it faces significant challenges from financial crime that can undermine market confidence. Fraud, money laundering, and other illicit activities pose risks not...
iGaming News, Laws
April 4, 2025
The Legal Risks of Crypto Gambling
Crypto gambling has surged in popularity, offering an enticing blend of anonymity and convenience. However, as users engage in cross-border transactions using cryptocurrencies, they must navigate a complex legal landscape...
Banking
April 1, 2025
Why banks avoid online gambling operators
Over recent years, a significant disconnect has emerged between major banks and online gambling operators. This reluctance stems from a complex interplay of regulatory challenges, reputational risk, and concerns about...
iGaming News, Licenses & Payments
March 30, 2025
Payment Fraud in iGaming and How to Combat It
Most stakeholders in the iGaming industry are increasingly aware of the rampant issue of payment fraud, which continues to escalate as the sector evolves. Rapid technological advancements and the growing...
Casinos & Bonus
March 29, 2025
High Risk Merchant Accounts for Online Casinos
Over the past decade, the online gambling industry has seen exponential growth, reflecting a notable shift in consumer behavior and preferences. As online casinos navigate the complexities of payment processing,...
iGaming News, Laws
March 28, 2025
MGA Warns Against Fraudulent Gambling Websites
The Malta Gaming Authority (MGA), the primary regulatory body for gambling activities in Malta, has recently issued an urgent warning regarding several unauthorised gambling websites that falsely claim to be...
iGaming News, Laws
March 25, 2025
Digital Identity Verification in Online Gambling
You may have noticed the increasing importance of digital identity verification in the online gambling sector. As technology evolves, the methods for confirming user identities are also advancing, ensuring a...
Licenses & Payments
March 24, 2025
Payment Agents and Stricter Gambling Regulations
There's a growing trend among gambling regulators worldwide to enhance oversight of payment agents involved in online gaming transactions. This shift is largely driven by concerns over money laundering, fraud,...
Casinos & Bonus, iGaming News
March 24, 2025
How Chargebacks Affect Online Casinos and Payments
You may not realize the significant impact chargebacks can have on online casinos and payment providers. Chargebacks occur when a customer disputes a transaction, and they can lead to financial...