Latest articles
Payment-method ownership checks in iGaming (cards and e-wallets), a step-by-step SOP, proof examples, and common edge cases
A deposit hits your iGaming cashier, the player wants fast access, and your payments … Read more
iGaming deposit velocity limits, how to set per-method caps (cards, e-wallets, bank transfer) and document the rationale
Fast deposits feel great for players, but for operators they can become a risk … Read more
iGaming age-verification failures, a fallback workflow for manual review, evidence, and safe account limits
When iGaming age verification fails, it rarely fails in a clean, tidy way. A … 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
Step-by-step KYB Onboarding Checklist for Business Customers
Signing up a business customer shouldn’t feel like letting a stranger walk into your … Read more
3D Secure for iGaming deposits, when to step up, when not to, and how to keep approval rates high
A deposit flow is like a bouncer at a packed venue. Let too many … Read more
3D Secure Credit Card
Ever had a real customer payment fail, but a suspicious one slide through? Online … Read more
Bonus Abuse vs AML Risk, A Practical Review Checklist for Free Bets, Matched Betting, and Multi-Account Play
You launch a free bet offer, sign-ups spike, and revenue looks great. Then withdrawals … Read more
Third-Party Deposits in iGaming, A Clear Policy and Review Steps (with ready-to-use wording)
A “helpful” friend funds a player’s account, then the player requests a fast withdrawal. … Read more
Chargeback prevention for recurring billing, dunning, descriptors, receipts, and cancellation flows that reduce disputes
A chargeback can feel like a customer slamming the door on the way out, … Read more
Player withdrawal risk checks for iGaming, a step-by-step SOP for approvals, holds, and releases
A withdrawal is the moment of truth. Players want speed, finance wants clean reconciliations, … Read more
Document Fraud in KYC: A Detailed Guide
If your signup flow trusts documents too easily, fraudsters will treat it like a … Read more
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