Katerina S.

iGaming fraud covers a wide range of illegal activities aimed at online gambling platforms, from basic account takeovers to complex money-laundering schemes. Common forms include bonus abuse, identity fraud (such as stolen documents, deepfakes, or failed selfie checks), chargebacks, and advanced affiliate scams. These attacks cost operators millions and erode player trust. Fraudsters exploit system weaknesses using AI, bots, stolen data, and social engineering to abuse promotions, launder funds, or steal money, forcing operators to rely on advanced AI-driven and biometric fraud-prevention solutions.

Online casino risk management is a comprehensive approach that involves identifying, assessing, and controlling potential risks that could impact a casino’s financial stability, regulatory compliance, and reputation. It includes measures to prevent fraud, ensure fair play, manage player behavior, comply with legal requirements, and protect the platform from financial losses and operational disruptions.

The iGaming landscape in Latin America is undergoing rapid evolution as countries across the region move toward clearer regulation, increased oversight, and new licensing opportunities. For operators and investors, understanding how the market is developing — and where it is headed — is essential for making strategic decisions. This article explores the future of gaming licenses in Latin America, analyzing current trends, regulatory environments, and the challenges that will shape the next decade.

In the world of online gaming, choosing the right license for your casino or gaming platform can be a decisive factor for success. Licenses not only determine the legality of your operations but also influence player trust, access to regulated markets, and financial operations. Among the most popular jurisdictions for iGaming operators are Curaçao and Malta. Each offers unique advantages, regulatory frameworks, and operational requirements, making it essential to understand the differences before deciding which license best suits your business.

AML in gambling encompasses a set of policies and procedures implemented by gaming operators to combat money laundering. These efforts involve tracking and analyzing player transactions, identifying and reporting suspicious behavior to regulatory bodies, and regularly assessing risks to ensure compliance.

In 2025, Anjouan — the autonomous island within the Union of the Comoros — has overhauled its gambling license regime, introducing a mandatory B2B Recognition Certificate for third‑party providers and reinforcing compliance standards. For operators and service providers worldwide, these changes to the Anjouan framework could reshape strategies for entering or expanding in the offshore iGaming market.

In 2025, the Tobique Gaming Commission (TGC) — newly established under the Tobique Gaming Act 2023 — is rapidly transforming the online gaming licensing landscape. With its first B2B licence already granted, TGC is now accepting applications from foreign online operators, offering a streamlined, modern regulatory framework that could reshape access to global iGaming markets

The gaming landscape in Curaçao is undergoing a major transformation. Under the new National Ordinance on Games of Chance (LOK), the Curaçao Gaming Authority (CGA) has replaced the old master‑licence and sublicense system with a centralized licensing scheme — and with this overhaul come stricter compliance requirements, updated fees and a new regulatory reality for online casinos and betting platforms targeting global and especially European markets.

Curacao is continuing its regulatory overhaul as it shifts from the long-standing master license system to the new LOK framework. As part of this transition, the government has released updated fees guidance to provide clearer expectations for operators seeking or maintaining a Curacao gaming license. The new structure aims to improve transparency, align with international compliance standards, and support a more trustworthy and competitive online gambling market.