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Gambling IQ
Jan 162 min read
TransUnion, Sumsub and GeoComply Selected as Leading Fraud Prevention Companies in Global Gambling IQ Report
Selected as Leading Fraud Prevention Companies in Global Gambling IQ Report

Gambling IQ
Jan 162 min read
Sumsub: Redefining Fraud Prevention in iGaming Sector
Our mission is to ensure businesses stay secure and thrive in an ever-changing landscape

Gambling IQ
Jan 152 min read
Gambling Chargebacks: A Growing Threat in the UK
Is Fraud Becoming the New Normal? Cifas and Gambling IQ take a look at the rise of chargeback financial crime in iGaming

Gambling IQ
Oct 11, 20242 min read
Crypto Gambling’s Quiet Infiltration of English Football
How Premier League team Southampton FC promotes extreme-risk 1000x international Bitcoin and other cryptocurrency gambling through the...

Gambling IQ
Jul 24, 20241 min read
GoCardless Enters Market
Global bank payment company GoCardless has amassed more than 85,000 customers over the course of 13 years. It offers a full suite of bank...

Gambling IQ
Jun 20, 20241 min read
Trustly No. 1 Pay Engine
Gambling IQ selects Trustly as the leading Open Banking provider in the iGaming payments space. Our research looked at the leading Open...

Gambling IQ
Mar 20, 20241 min read
Online Casino Fined £6m Enjoyed Top Safety Code
Gamesys company was given highest possible safety rating by leading UK charity GamCare during failures for AML & Social Responsibility...
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