The Malta Gaming Authority completed an extensive undercover compliance investigation during the first half of 2025 to assess whether licensed gambling operators are effectively protecting their customers in practice. The initiative, conducted through a structured mystery shopper program, sought to evaluate how regulatory obligations translate into real world safeguards for players, particularly those at risk of gambling related harm....
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iGaming News, Laws
November 17, 2025
Croatia gambling reforms and self-exclusion system 2026
Croatia has begun implementing a major reform package aimed at reshaping the governance, supervision, and public health safeguards surrounding gambling activities in the country. The introduction of a national self-exclusion...
iGaming News, Laws
August 8, 2025
GeoLocs and Shufti enhance iGaming security and compliance
GeoLocs, a specialist geolocation technology provider focused on the iGaming, sports betting, and iLottery sectors, has formed a strategic alliance with Shufti, a leading identity verification service provider. This collaboration...
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...
iGaming News, Laws
June 25, 2025
ClearStake launches ID by Bank for secure player verification
ClearStake, a UK-based provider of digital due diligence solutions tailored for the iGaming sector, has introduced a new product titled ID by Bank, which is set to significantly reshape how...
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...
Laws
December 17, 2024
KYC Process for Company Formation in Malta
CompanyFormation in Malta involves a meticulous Know Your Client (KYC) process, crucial for compliance and the establishment of trustworthy business practices. She must submit various documents and information that aid...
Casinos & Bonus, Laws
November 11, 2024
KYC in Malta’s Online Casinos
It's crucial for players to understand the significance of Know Your Customer (KYC) regulations in Malta's online casinos, as these protocols are designed to enhance transparency and security in the...
Laws
October 21, 2024
MGA and KYC: Enhancing Fraud Prevention in Insurance
Many industry experts are questioning the effectiveness of Managing General Agents (MGAs) and Know Your Customer (KYC) processes in combating fraud. As the digital landscape evolves, fraudsters are becoming increasingly...
iGaming News, Laws
October 18, 2024
Combating Deepfake Fraud in iGaming
In an era marked by rapid technological advancement, the iGaming industry faces increasing challenges in identity verification and fraud prevention. The emergence of deepfake technology and synthetic documents has prompted...
iGaming News, Laws
October 17, 2024
Enhancing Gambling Safety with Complete ID
In the fast-evolving landscape of the gambling industry, operators are increasingly seeking solutions that not only streamline their processes but also ensure compliance with regulatory requirements. One such advancement comes...
iGaming News
October 16, 2024
The Role of KYC in Online Casinos and Its Implications
Just like many industries, online casinos are bound by regulations that mandate Know Your Customer (KYC) processes; however, the effectiveness and true intent of these measures often raise questions. While...
iGaming News, Laws
September 24, 2024
Atlaslive and CAF Enhance iGaming Security
Atlaslive, a prominent B2B software company in the international iGaming sector, has revealed a strategic collaboration with CAF, a worldwide expert in identity verification technologies. The collaboration aims to significantly...
Casinos & Bonus, Laws
September 14, 2024
KYC Compliance in Eastern European Online Casinos
KYC, or Know Your Customer, is a crucial regulatory process that aims to prevent fraud and money laundering in the online casino industry. In Eastern Europe, however, the reality of...
iGaming News, Laws
September 14, 2024
KYC Compliance – A Joke in the World of Online Gambling
Explore the effectiveness of KYC compliance in online gambling, its challenges, and its role in preventing fraud and ensuring player safety.
iGaming News, Laws
July 5, 2024
Compliance Strategies for Online Gambling
Risk assessment and regulatory #compliance are paramount in the world of #onlinegambling, especially when operating across different continents. Navigating the complex patchwork of international #laws and #regulations requires meticulous planning...
iGaming News, Laws
July 4, 2024
American Gambling Laws & Online Casinos
Over the past decade, the landscape of #onlinegambling in the United States has undergone significant changes, leaving many #onlinecasinos wondering how to navigate the complex web of American #gambling #laws....
iGaming News, Laws
June 26, 2024
Impact of AML Laws on iGaming
Most nations have stringent anti-money laundering regulations in place to combat illicit financial activities. However, how do these laws affect the booming #OnlineGambling industry, also known as #iGaming? From customer...
iGaming News
April 22, 2024
Essential Tools for iGaming Professionals
Most successful iGaming professionals understand that having the right tools at their disposal can make all the difference in a competitive industry. From ensuring data security to optimizing user experience,...