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 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
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
Self-service KYC vs manual KYC, where it fails, how to catch gaps early
If you’re building finance-focused business ideas (a fintech app, a marketplace with payouts, a … Read more
What is KYC Fraud? Detection and Prevention Tips
If you’re building a fintech app, a marketplace, a crypto product, or any SaaS … Read more
Fraud vs AML triage in payments ops, a decision tree for who owns what and how to hand off cases
An alert lands in your queue at 2:07 p.m. The customer is shouting, the … Read more
Device and Session Risk for Compliance Teams: What Signals Matter, What to Ignore, and How to Record Decisions
A login is never “just a login.” It’s more like a passport check at … Read more
Chargebacks as an AML Signal: How to Spot Abuse Patterns and Connect them to Player Risk
A chargeback can look like “just a payment dispute,” but in the right context … Read more
How to Write an iGaming Suspicious Activity Report (SAR) With 3 Complete Example Narratives
A good SAR narrative reads like a security camera clip you can’t see, but … Read more
KYC False Declines: 10 Top KYC Fail Reasons and Fixes Without Raising Risk
Watching good users fail onboarding feels like a smoke alarm that won’t stop chirping. … Read more
How To Build A Simple Transaction Monitoring Ruleset For Small iGaming Operators
If you run a small iGaming brand, you probably feel squeezed between aggressive growth … Read more
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