The sports betting industry is experiencing rapid growth, projected to exceed $140 billion worldwide by 2028, with a 10% annual growth rate. In Brazil alone, approximately 400 betting sites generated...

South Africa, the second-largest economy in Africa, recently faced the challenge of being Grey-listed by the Financial Action Task Force (FATF) due to strategic deficiencies in its anti-money laundering (AML)...

When it comes to online games in Spain, the General Directorate for the Regulation of Gambling (DGOJ) takes the reins in overseeing and regulating this rapidly growing industry. The primary...

In today's digital age, businesses face a significant threat from chargeback claims, leading to financial losses, reputational damage, and potential account termination. Whether it's due to criminal fraud, company errors,...

As the world of massively multiplayer online games continues to expand, so does the unfortunate prevalence of bullying and harassment within these virtual realms. Combating antisocial behavior is not only...

The Know Your Customer (KYC) process may initially seem relevant only to financial institutions. However, the truth is that KYC is good practice for any company seeking to establish trust...

Engaging in business transactions with other companies can be a challenging endeavor, as financial institutions and various industries are well aware. The fight against money laundering, coupled with the need...

In the realm of financial regulations, the importance of Know Your Customer (KYC) procedures cannot be overstated. However, there was a critical aspect that went unnoticed for quite some time...

In recent years, the popularity of dating websites and apps has soared, providing individuals with convenient ways to meet potential partners. However, alongside the benefits, there is a growing concern...

The world of online dating has become a breeding ground for social manipulation and romance scams, putting countless users and their personal information at risk. In 2021 alone, a staggering...