- Casino
- By State
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Georgia
- Florida
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Massachusetts
- Maryland
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
- By State
- Slots
- Poker
- Sports
- Esports
Insider
January 24, 2024
Sumsub’s Ilya Brovin on Preventing Gambling Fraud in 2024
Online gambling continues to grow with an expected growth rate of 7.76% each year, with a projected revenue of $138.1 billion in 2028. Much as the gambling industry sees rapid growth, so do the cases of fraud, leaving gaming operators overwhelmed. Bonus abuse and affiliate fraud are two of the more common types of fraud […]
Business
November 9, 2023
Sumsub Revolutionizes Gaming with Holistic Verification Solution
Sumsub, a full-cycle verification platform, has announced the launch of the first integrated solution for user verification, anti-fraud and compliance in gaming. The brand-new Full-Cycle Verification and Player Risk Profiling tool allows platforms and operators to seamlessly cover the whole player lifecycle and optimize revenue in a safe and compliant fashion. Sumsub is notably the […]
Industry
September 19, 2023
Sumsub Releases Automated Responsible Gaming Solution
Full-cycle verification platform Sumsub announced the release of an automated Responsible Gaming solution for Responsible Gaming Education month. The new solution offers reliable monitoring that can help gambling operators avoid hefty fines. Sumsub highlighted the importance of September to responsible gaming in the United States, expressing its own desire to protect players and help iGaming […]
Business
June 15, 2023
10bet Picks Sumsub’s 1click Solution for Higher Pass Rates in Brazil
The full-cycle verification platform that offers customizable Know Your Customer, Know Your Business, fraud prevention, and transaction monitoring solutions has chosen to integrate its complex solutions into 10bet’s systems. In return, over one million of the 2003-founded online gaming company’s worldwide customers will benefit from highly comprehensive solutions featuring age verification, user onboarding, and check-ups […]
Industry
February 3, 2023
Sumsub Advises Bookmakers on Averting Fraud
As society becomes more intertwined with the Internet, concerns about cybercrime grow stronger. The sports betting industry handles huge volumes of data on a daily basis and some fear it might be a prime target of cybercriminals. Sumsub, a universal verification platform, is aware of the danger. Operators Should Be Wary When High-Traffic Events Approach […]
Business
January 19, 2023
Sumsub and Casino Guru Ink Deal for iGaming Player Verification and AML Course
The all-in-one verification platform has reunited with the independent online casino database in a desire to educate operators in the industry on a number of important topics. The list includes anti-money laundering/Know Your Customer policies, gambling compliance, and user onboarding matters. The iGaming Player Verification and AML Course Is Free The new online course developed […]
Industry
October 21, 2022
Sumsub Releases KYC Guide for CA and the US
Sumsub, an international regtech company that offers identity verification, KYC/KYB, and AML compliance, published its first KYC guide “Identity verification for the gaming industry: US and Canada. A complete guide to balancing compliance, pass rates, and fraud protection.” The guide is mainly focused on the issues in the gambling sector, including compliance with regulatory requirements […]
Industry
October 13, 2022
NuxGame and Sumsub Team up to Boost Compliance for Operators
NuxGame and Sumsub have entered into a new strategic partnership that will see the former benefit from the KYC and AML specialist’s solutions designed to protect business integrity within the gambling industry. NuxGame delivers betting and gaming software that will be enhanced by Sumsub’s own offer which focuses on ensuring that KYC and AML standards […]
