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
A Practical KYC Vendor Due Diligence Scorecard for Accuracy, Uptime, and Support
Choosing a KYC provider can feel like hiring a security guard for your storefront. … 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
How to Run a Monthly AML QA Review? Sample Checks for Alerts, Notes, and Outcomes
Closing alerts isn’t the same as running a strong AML program. If your team … 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
Payment Methods and AML Risk: How Cards, e-Wallets, Crypto, and Vouchers Change Your Controls
A payment method isn’t just a checkout option; it’s a door into your business. … Read more
iGaming AML Risk Assessment for Small Operators: A Step-by-Step Template You Can Copy
If you’re running a small sportsbook, iGaming AML risk assessment can feel like building … Read more
How To Write A Compliance Officer Job Description For A New iGaming Brand
Launching an iGaming brand without a strong compliance hire is like running a casino … Read more
Simple Player Risk Scoring Model for Small iGaming Operators (With Example Matrices)
Running a small iGaming brand already feels like juggling fire. Add compliance, fraud checks, … Read more
How To Audit Your iGaming KYC Workflow Before A Regulator Inspection
Regulator inspection on the horizon and feeling a bit exposed? You are not alone. … Read more
Key Compliance Documents Your iGaming Startup Should Prepare Before Talking To Vendors
Learn which iGaming compliance documents vendors expect to see before they sign with you, … Read more
Building A Basic AML Playbook For A New iGaming Brand
Launching an iGaming brand without a clear igaming AML playbook is like opening a … Read more
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