Latest articles
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 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 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
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 build a remote compliance playbook for distributed iGaming teams
A distributed iGaming team can ship product updates in hours, onboard players around the … Read more
iGaming geo-fencing setup guide for license compliance on mobile apps
If you run a real-money gaming app, location isn’t a nice-to-have. It’s the lock … Read more
iGaming affiliate program compliance checklist for small operators, red flags in contracts and payments
Running an affiliate program can feel like hiring a sales team you don’t manage … Read more
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