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How can you remain a compliant payments partner in a high-risk market?
Streamline compliance processes, stay ahead of gambling regulations, and protect partnerships with operators to unlock growth
Payment Service Providers (PSPs) face the challenge of processing payments for gambling operators across multiple jurisdictions, each with its own licensing, AML, and regulatory rules. Without clear, up-to-date guidance, PSPs risk inadvertently supporting illegal operations, facing fines or sanctions, and damaging their reputation.
The need to verify operator legality, track regulatory changes, and remain compliant across rapidly evolving markets makes payment processing for online gambling both high-risk and resource-intensive. They also need to comply with card scheme rules, adhere to jurisdictional payment-blocking mandates, and ensure any required gambling licenses are in place - failure to do so can result in financial penalties, operational disruption, or loss of processing rights.
Could these possibilities help achieve your objectives?
Navigate Evolving Multi-Jurisdictional Rules
- Stay compliant with tighter payment rules: Credit card restrictions, affordability checks, and enhanced player protection measures can be efficiently managed with proactive systems.
- Simplify global compliance: Adapting to diverse regulations across Europe, North America, LatAm, and Asia becomes manageable with the right frameworks and technology.
Strengthen AMLÂ and Sanctions Controls
- Meet rising AML expectations: Advanced monitoring, due diligence, and sanctions screening turn regulatory pressure into a competitive advantage.
- Enable real-time detection: Spotting suspicious flows instantly across millions of cross-border transactions ensures safety and trust.
Drive Responsible Gambling Leadership
- Support safer gambling: Acting as a proactive gatekeeper helps protect players and reinforces your credibility.
- Simplify compliance obligations: Systems to block payments, enforce spend caps, and flag risky behaviour streamline your role in responsible gambling.
Build Reputation, Trust and Banking Relationships
- Demonstrate reliability: Strong compliance practices enhance reputation and public confidence.
- Secure key partnerships: Banks and investors are reassured by proven compliance, supporting market access and long-term growth.
That may seem overwhelming, there is a way forward.
Power your growth with ÂÜÀòžž's regulatory intelligence platform
ÂÜÀòžž is here to make things simpler. Our gambling compliance solution puts information about the gambling regulations for 200+ countries at your fingertips, with updates delivered by email about new regulatory changes and enforcement actions. Our comprehensive suite addresses the complexities of compliance across multiple jurisdictions, enabling PSPs to process transactions for legal operators efficiently and in full compliance with local gambling, Anti-Money Laundering (AML), and other relevant regulations.
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