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Regulation & Risk
BREAKING
Europe
Time to read: 2 min
Dutch regulator forms expert panel on CRUKS conflicts
December 3, 2021
verification
BREAKING
Compliance
Time to read: 2 min
A.ID strengthens global compliance capabilities through collaboration with iDenfy
December 2, 2021
Mr Green to receive smaller fine for Swedish AML shortcomings
BREAKING
Compliance
Time to read: 2 min
Sweden Gaming Inspectorate takes action against another Curacao gambling firm
December 2, 2021
BREAKING
Currencies
Time to read: 3 min
Fintech Connect: A regulatory environment that allows blockchain innovation to thrive
December 1, 2021
BREAKING
Time to read: 2 min
Georgian Prime Minister commences overhaul of gambling legislation in the country
December 1, 2021
Authentication
BREAKING
Transactions
Time to read: 2 min
SEON supports Sorare in fight against the threat of fraud
December 1, 2021
BREAKING
Time to read: 5 min
Five cybersecurity myths that are compromising data
November 30, 2021
BREAKING
Compliance
Time to read: 2 min
GAMSTOP reveals 250,000 users have utilised self-exclusion tool
November 30, 2021
BREAKING
Compliance
Time to read: 2 min
ICO to review BGO's database sale
November 30, 2021
BREAKING
Compliance
Time to read: 3 min
U.S. and Canadian betting and igaming industry set to gather in NJ for SBC Summit North America
November 29, 2021
Police, Illegal
BREAKING
Time to read: 2 min
Alvin Chau reportedly arrested following money laundering allegations
November 29, 2021
BREAKING
Cryptocurrencies
Time to read: 2 min
BCCI rules that IPL franchises are no longer allowed crypto exchange collaborations
November 29, 2021
BREAKING
Fintech
Time to read: 6 min
Funanga pushes for cash payments to create monetisation opportunities
November 26, 2021
verification
BREAKING
UK
Time to read: 2 min
New UK legislation set to eradicate default passwords
November 26, 2021
BREAKING
Retail
Time to read: 2 min
Four men sentenced over retail betting fraud worth more than £600,000
November 25, 2021
BREAKING
Compliance
Time to read: 3 min
Ben Haden underlines the importance of wider perspectives on improving gambling research
November 25, 2021
BREAKING
Transactions
Time to read: 2 min
SEON predicts an exponential rise in the threat of personal loan fraud
November 25, 2021
verification
BREAKING
Compliance
Time to read: 2 min
Worldline backs PSA Payment Services Austria in boost to the verification process
November 24, 2021
BREAKING
North America
Time to read: 2 min
SBC Leaders: Addressing the challenges facing US gaming
November 23, 2021
BREAKING
Blockchain
Time to read: 2 min
Manchester City’s abrupt ending of crypto partnership raises questions over future collaborations
November 23, 2021
Mr Green to receive smaller fine for Swedish AML shortcomings
BREAKING
Time to read: 1 min
Spelinspektionen highlights new enforcement actions against Curacao operators
November 23, 2021
BREAKING
Fraud
Time to read: 2 min
Teen caught out by rare username following lucrative crypto theft
November 23, 2021
BREAKING
Compliance
Time to read: 2 min
Weavr unites with finway in boost for SMEs in Europe
November 22, 2021
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Featured Articles
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026