Gambling

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.

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.

Canada has a complicated gambling regulatory landscape. Mostly, gambling is legal in the country if a gambling company has an official license and is regulated by the local authorities. Therefore, to open a sports betting website or an online casino in the region, you should receive a gambling license in Canada. Do you want to know more? Continue reading, as our article describes all the nuances of Canadian licensing in 2025.

When launching an online gambling business, securing a reputable and reliable license is essential. In this article, we provide a detailed comparison of the gambling licenses available from Kahnawake, Malta, and the Isle of Man. We explore crucial factors such as cost, application timelines, regulatory requirements, limitations, and the benefits each license offers. By examining these elements, prospective operators can make well-informed decisions about which jurisdiction best fits their online gambling venture.

The iGaming sector is constantly evolving, and selecting the right licensing jurisdiction is a critical step for operators aiming to balance regulatory compliance, operational costs, and industry credibility. In 2025, two Caribbean destinations — Curacao and Nevis — stand out as popular choices, yet they differ considerably in their approach and advantages.

In the iGaming industry, selecting the right licensing jurisdiction is a crucial decision for operators seeking to operate in a compliant and well-regulated environment. Among the available options, licenses such as Anjouan, Curaçao, and Tobique are recognized as notable and competitive choices, each offering distinct advantages depending on an operator’s business goals, target markets, and regulatory preferences.

A social casino lets players enjoy casino-style games—such as slots, poker, or bingo—using virtual currency rather than real money. Unlike online casinos, no real money is staked or won; all gameplay is based on in-game credits purely for entertainment.