Latest articles
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
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
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
AML in Gaming
A $20 deposit shouldn’t turn into a clean-looking payout for someone else. But that’s … Read more
AML Compliance Checklist: 10 Controls Regulators and Partners Expect
If your business touches money, you’re running a target for bad actors. And they … 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
Source-of-Funds vs Source-of-Wealth: A Simple Checklist for iGaming Teams
When a player funds an iGaming account, that money has a story. Your job … 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
Transaction Monitoring Analyst Interview Kit: Realistic Scoring Rubric, and Pass Thresholds
Hiring a transaction monitoring analyst is a bit like installing a smoke alarm. You … Read more
Practical AML Training Plan for a Small iGaming Team: A 30-60-90 Day Schedule
If you’re building or scaling iGaming business ideas, money laundering risk isn’t a “later” … Read more
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