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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

Sumsub: Redefining Fraud Prevention in iGaming Sector
Our mission is to ensure businesses stay secure and thrive in an ever-changing landscape

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

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...

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...

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...

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...

Plaid Deals Winning Hand
Leading online poker platform PokerStars partnered with Plaid to enhance player experience with 'Pay By Bank' rapid deposit/withdrawal...
All Reports
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