Latest articles
iGaming account takeover (ATO) triage SOP, device clues, login patterns, and when to freeze withdrawals
A takeover doesn’t announce itself with a siren. It shows up as a small … Read more
iGaming crypto deposits for small operators, a simple risk policy, wallet screening, limits, and when to ask for proof
If you’re running a small betting site, igaming crypto deposits can feel like taking … Read more
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 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 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 affordability checks for small operators, how to set tiers, triggers, and acceptable proof (with sample player messages)
If you’re running a lean sportsbook or casino brand, iGaming affordability checks can feel … Read more
iGaming player reactivation campaigns: compliant scripts and triggers for dormant accounts
A dormant account isn’t “lost,” it’s just quiet. The hard part is waking 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
Lightweight sanctions screening for high volume iGaming players: practical setup
When your iGaming platform starts pushing serious volume, sanctions screening iGaming can feel like … 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
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