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Payments High Risk · 3365 articles

INETCO launches BullzAI Investigate with on-premise agentic AI for fraud alert triage
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INETCO launches BullzAI Investigate with on-premise agentic AI for fraud alert triage

Visa agrees to pay $2.4 billion for BioCatch, putting a fraud vendor inside the card network that banks also negotiate with
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Visa agrees to pay $2.4 billion for BioCatch, putting a fraud vendor inside the card network that banks also negotiate with

Luke Bateman tells Australian inquiry gambling VIP programs included drugs, alcohol, and AUD 1 million losses
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Luke Bateman tells Australian inquiry gambling VIP programs included drugs, alcohol, and AUD 1 million losses

SOFTSWISS Sportsbook saw 3x activity during the FIFA World Cup 2026 as pre-match betting rose to 57%
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SOFTSWISS Sportsbook saw 3x activity during the FIFA World Cup 2026 as pre-match betting rose to 57%

Romania raises gambling winnings tax to 4%, RON400 plus 20%, and RON11,750 plus 40% from 1 August 2026
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Romania raises gambling winnings tax to 4%, RON400 plus 20%, and RON11,750 plus 40% from 1 August 2026

Cyprus tightens gambling oversight as regulated betting turnover tops €1.3 billion in 2025
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Cyprus tightens gambling oversight as regulated betting turnover tops €1.3 billion in 2025

Gambling Commission lifts casino terrorist financing risk to medium in 2026 assessment
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Gambling Commission lifts casino terrorist financing risk to medium in 2026 assessment

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UK players are losing trust in the regulated gambling sector, and the grey market is benefiting

BetConstruct AI adds AdVantage horse and greyhound racing platform through Podium and BetMakers partnership
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BetConstruct AI adds AdVantage horse and greyhound racing platform through Podium and BetMakers partnership

GAT Official Launch Brazil Ends with Compliance, Legal Certainty, and Responsible Gambling in Focus
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GAT Official Launch Brazil Ends with Compliance, Legal Certainty, and Responsible Gambling in Focus

Guatemala’s online gambling market remains in a legal gray zone as Congress backs Initiative 6645
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Guatemala’s online gambling market remains in a legal gray zone as Congress backs Initiative 6645

World Cup betting shifted toward player props, live markets and Bet Builders, Altenar says
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World Cup betting shifted toward player props, live markets and Bet Builders, Altenar says

EGBA Calls for Stricter Payment Controls Against Illegal Gambling in Europe
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EGBA Calls for Stricter Payment Controls Against Illegal Gambling in Europe

ProntoPaga says Peru Gaming Show 2026 strengthened its regional growth and pushed Yape On File and instant payouts
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ProntoPaga says Peru Gaming Show 2026 strengthened its regional growth and pushed Yape On File and instant payouts

GAT Brazil Puts Regulation, Compliance and Illegal Gambling in Focus as Regulated Betting Hits R$37 billion GGR in First Year
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GAT Brazil Puts Regulation, Compliance and Illegal Gambling in Focus as Regulated Betting Hits R$37 billion GGR in First Year