Latest articles
iGaming self-exclusion operations, a step-by-step workflow for intake, scope checks, and proof that stands up in audits
When a player asks to self-exclude, your team gets one shot to do it … Read more
iGaming tournament verification workflow: player eligibility checks and dispute resolution steps
Tournament prizes can be a magnet. They attract loyal players, but they also attract … Read more
iGaming dormancy monitoring rules for AML flags on inactive players
A “quiet” player account can feel harmless. No bets, no deposits, no support tickets. … Read more
iGaming bonus wagering compliance audit steps for operators under review
Meta description: A practical guide to a bonus wagering compliance audit, including scoping, evidence, … Read more
Identity Lifecycle Management: Managing Access from Onboarding to Offboarding
If access is the key to your company’s “front door,” who’s tracking how many … Read more
Contract Lifecycle Management Process: Step-by-Step Breakdown for Enterprises
How many contracts does your business touch in a month, and how many of … Read more
Multi-jurisdiction player data mapping for iGaming license renewals
License renewals don’t usually fail because an operator can’t produce data. They fail because … Read more
How to write an iGaming AML escalation policy that actually works, clear triggers, owners, and handoff notes
If your team can’t answer “who owns this alert” in 10 seconds, your iGaming … Read more
PCI DSS Audit Checklist
Taking card payments can feel like flipping on a “cash register” sign for your … Read more
PCI DSS Self Assessment
If your business ideas include taking card payments, you’re in the card-security business too, … Read more
How to triage sanctions and PEP false positives, a 15-minute checklist and evidence pack that passes audit
A sanctions or PEP alert pops up, your queue spikes, and someone on the … Read more
Security questionnaires for regtech vendors, a plain-language guide to SOC 2, ISO 27001, and pen test asks
If you sell RegTech, you’ve probably met the same roadblock right after a promising … Read more
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