The Curaçao Gaming Authority has introduced updated regulatory guidance that requires licensed business-to-consumer operators to significantly improve the clarity and accessibility of their player-facing terms and conditions. The new policy places particular emphasis on transparency in key areas such as know-your-customer procedures, anti-money laundering obligations and counter-terrorism financing controls....
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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...
Companies & People, iGaming News
October 21, 2025
Tugi Tark launches AI sandbox for casino customer service
The integration of artificial intelligence (AI) in customer service has become more than a trend; it is a strategic necessity. However, a critical question remains for operators in the iGaming...
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 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...
Banking
April 21, 2025
Banks and Crypto Merchant Onboarding in Malta
Banks play a pivotal role in facilitating the integration of cryptocurrency into Malta's vibrant economy. As the nation positions itself as a blockchain and fintech hub, financial institutions are increasingly...
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
January 22, 2025
Regulatory Risks of Crypto Payment Gateways
Cryptocurrency payments are transforming the way businesses operate, but delving into this innovative realm also exposes you to various regulatory risks. As you explore crypto payment gateways, it's imperative to...
Finance News
January 20, 2025
Payment Service Providers and Financial Integrity
It's crucial to understand how payment service providers (PSPs) impact financial integrity in today's digital economy. As you engage in online transactions, your interactions with PSPs can expose you to...
iGaming News, Laws
January 18, 2025
AML Regulations in Online Gambling
Over the past decade, Anti-Money Laundering (AML) regulations have significantly shaped the online gambling sector across the globe. As a player or operator in this industry, you may wonder how...
Licenses & Payments
January 13, 2025
Legal Implications of Crypto Payment Gateways in iGaming
iGaming has rapidly embraced cryptocurrency as a payment method, but you must navigate the complex legal landscape that surrounds it. Understanding the legal implications of crypto payment gateways is vital...
Finance News, Laws
November 16, 2024
Compliance Obligations of Curacao’s Financial Services
Most financial service providers operating in Curacao must navigate a complex web of compliance obligations to thrive in this competitive environment. Understanding these regulations is vital for your business's success...
Laws
November 13, 2024
Regulatory Risks of Cross-Border Crypto Transactions
Regulatory environments governing cryptocurrencies can vary significantly across borders, creating complex challenges for your cross-border transactions. As you navigate this dynamic landscape, it's necessary to understand the potential risks you...
Finance News, Licenses & Payments
October 31, 2024
How Payment Agents Facilitate Financial Crime in Digital Transactions
There's a growing concern surrounding the role of payment agents in the facilitation of financial crime within digital transactions. As you engage in online shopping or banking, it's important to...
Laws
October 12, 2024
Anti-Terrorism Financing in Online Casinos
With the rapid growth of online gambling, numerous operators are adapting strategies to navigate around Anti-Terrorism Financing (ATF) regulations. These tactics raise significant concerns regarding the potential misuse of online...
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.