Resources & Tools Glossary of Terms

50 Gambling Terms Every Affiliate Should Know

  • June 9, 2025
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Introduction: Why Language Matters in Gambling Affiliate Marketing In the high-stakes world of gambling affiliate marketing, knowing the right terms isn’t just helpful—it’s non-negotiable. Whether you’re writing SEO content, optimizing landing pages, or negotiating rev share deals, a solid grasp of industry lingo ensures you sound like a pro and not a tourist. This glossary of 50 essential gambling terms will make your content sharper, your pitches tighter, and your partnerships smoother. 📘 Casino & Game-Related Terms 📗 Bonus & Promotion Terms 📙 Sportsbook & Betting Terms 📒 Affiliate-Specific Terms 📓 Compliance & Legal Terms Final Word: Why Affiliates Must Know the Lingo Whether you’re a content creator, PPC marketer, or SEO wizard in the iGaming world, fluency in gambling terminology is your edge. It builds trust with operators, ensures regulatory compliance, and helps you convert smarter, not harder.

Resources & Tools Licensing Guides

License Comparison: Malta vs. Gibraltar vs. Isle of Man

  • June 8, 2025
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Introduction: Choosing the Right Gambling License in 2025 The global iGaming industry continues to expand at breakneck speed, but one foundational decision can make or break your operation: choosing the right jurisdiction for licensing. Malta, Gibraltar, and the Isle of Man are often grouped together as elite offshore regulatory hubs for online gambling. While each offers access to international markets, their requirements, benefits, and reputations differ significantly. Whether you’re a startup studio, a B2B software provider, or a seasoned B2C operator looking to scale, this guide provides a side-by-side breakdown of the three most respected offshore licenses. Section 1: Why These Jurisdictions Matter These are not just low-tax offshore havens. Malta, Gibraltar, and the Isle of Man: 🧠 Fun fact: All three jurisdictions are on the “white list” of credible regulators recognized globally. Section 2: Quick Snapshot Comparison Feature Malta Gibraltar Isle of Man Regulatory Body MGA Gambling Commissioner GSC Market Focus EU & international UK-facing & international Global, crypto-friendly Tax Rate ~5% effective GGR 1% on yield (cap applies) 1.5% on GGR License Cost €10,000–€25,000 £100,000+ £5,000–£35,000 License Timeframe 3–6 months 4–6 months 8–12 weeks Crypto Gambling ⚠️ Limited ❌ Not allowed ✅ Permitted with approval B2B Friendly ✅ Yes ✅ Limited ✅ Yes Compliance Reputation Very High Very High High Physical Presence Mandatory Mandatory Mandatory Key Market Access EU, LatAm, Africa UK, EU APAC, LatAm, Crypto Section 3: Malta Gaming Authority (MGA) 🏛️ Regulator: Malta Gaming Authority Website: mga.org.mt Overview Malta has long been seen as Europe’s regulatory gold standard for online gambling. A full EU member, Malta offers a streamlined licensing process, strong legal framework, and access to most international markets. License Types Requirements Pros ✅ EU credibility✅ Payment provider and banking acceptance✅ Supports B2B and white-label models✅ Transparent fees and published guidance✅ Active engagement with innovation and tech Cons ❌ High compliance costs for small operators❌ Strict financial reporting and audits❌ Crypto is still cautiously permitted (sandbox model) Ideal For: Operators targeting the EU, B2B studios, and companies seeking long-term institutional credibility. Section 4: Gibraltar Gambling License 🏛️ Regulator: Gibraltar Gambling Commissioner Website: gamblingcommissioner.gov.gi Overview Gibraltar has long served as the hub for UK-facing brands like BetVictor, William Hill, and Ladbrokes. Post-Brexit, its access to the UK market has become even more strategic. License Types Requirements Pros ✅ Close alignment with UKGC expectations✅ Political and economic stability✅ Strong reputation for player protection✅ Low effective tax (1% on yield capped) Cons ❌ License is difficult to obtain—only a few new licenses granted yearly❌ High cost and local staffing obligations❌ No crypto allowed under any model❌ Less open to startups or innovation-heavy models Ideal For: UK-facing giants, tier-1 operators, and companies with significant operational budgets. Section 5: Isle of Man Gambling Supervision Commission (GSC) 🏛️ Regulator: Isle of Man Gambling Supervision Commission Website: gov.im/gambling Overview The Isle of Man is a well-regarded offshore jurisdiction known for its pro-business environment, progressive stance on digital assets, and solid reputation in financial and gaming compliance circles. License Types Requirements Pros ✅ Crypto gambling is allowed and regulated✅ Fast-track licensing available✅ Stable economic and legal system✅ Strong IT infrastructure and data security laws✅ B2B-friendly environment Cons ❌ Less EU recognition post-Brexit❌ Fewer brand-name operators using it, compared to Malta❌ Full costs can be high depending on scope of setup Ideal For: Crypto-friendly operators, APAC-focused businesses, and startups wanting flexible frameworks with strong oversight. Section 6: Jurisdiction-by-Use Case Use Case Best Jurisdiction Launching in EU markets Malta UK market entry (post-Brexit) Gibraltar Crypto gambling Isle of Man B2B iGaming platform Malta Startups looking for credibility Malta or Isle of Man High-rolling sportsbook targeting UK VIPs Gibraltar Low-tax, fast-launch model Isle of Man Section 7: Banking, Payment Gateways & Crypto Support Feature Malta Gibraltar Isle of Man Easy access to EU SEPA banks ✅ ⚠️ ⚠️ Skrill/Neteller/PayPal ✅ ✅ ✅ Merchant accounts for gambling ✅ ✅ ✅ Stablecoin and crypto integration ⚠️ (sandbox only) ❌ ✅ Full approval Web3 wallet compatibility ❌ ❌ ✅ Optional with disclosures Section 8: Red Flags & Things to Watch Conclusion: Choose Strategy, Not Just Simplicity In 2025, a gambling license isn’t just about legality—it’s about your brand’s perception, banking access, partnerships, and scalability. Here’s the quick breakdown: Still unsure?Ask yourself: The right license is an enabler. Choose wisely—and build boldly.

Resources & Tools Licensing Guides

Navigating the UKGC Application Process: A 2025 Operator’s Guide

  • June 8, 2025
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Introduction: The Gold Standard of Gambling Regulation If you’re entering the gambling industry in 2025, there’s one licensing body that continues to set the global benchmark: the UK Gambling Commission (UKGC). Regarded as one of the most transparent, strict, and globally respected regulatory authorities, a UKGC license isn’t just a legal requirement to operate in Great Britain—it’s a mark of credibility in a rapidly evolving global marketplace. But make no mistake—the application process is rigorous, time-consuming, and unforgiving. From due diligence to detailed financials, from anti-money laundering (AML) systems to responsible gambling features, the UKGC leaves no stone unturned. Whether you’re launching a new casino, sportsbook, or white-label solution, here’s a complete breakdown of the 2025 UKGC application process. Section 1: Who Needs a UKGC License? You must obtain a UKGC license if you plan to offer any of the following services to users in Great Britain: ✅ Operators targeting Great Britain, regardless of physical location, must hold an active UKGC license. Section 2: License Types – Operator or Software Supplier? There are two primary license categories under UKGC: 1. Operating Licenses (B2C) For companies offering gambling services directly to consumers. These include: 2. Personal Management Licenses (PML) For key personnel in your business, such as: 3. Software Supplier License (B2B) Required for companies developing or supplying gambling software used by UK-licensed operators. 🧠 Note: Your licensing model may include multiple license types depending on operations and business structure. Section 3: Application Checklist (2025 Requirements) Let’s break down the UKGC application process step by step: ✅ Step 1: Register Your Business and Prepare Core Documents You’ll need: 💡 Transparency is everything—UKGC will not accept shell companies or opaque corporate structures. ✅ Step 2: Apply Online via the UKGC Portal Use the eServices portal to begin your online application. Each section will require detailed uploads and declarations. You must include: 📌 Application Fee:Based on annual gross gambling yield (GGY). GGY Band Application Fee <£550,000 £4,224 £550k – £5.5m £8,409 £5.5m+ £14,647+ Source: UKGC 2025 fee structure ✅ Step 3: Apply for Personal Management Licenses (PML) Each senior leader in key positions must submit: 🧠 If you’re based outside the UK, you may need international police clearance certificates. ✅ Step 4: Prepare for Enhanced Due Diligence The UKGC performs enhanced due diligence on: 📢 Applications are routinely rejected for vague, unverifiable, or incomplete disclosures. ✅ Step 5: Undergo Technical Testing (If Offering Remote Gambling) Before go-live, your platform must pass testing by an approved third-party lab (e.g., eCOGRA, GLI). Testing includes: 🧪 You’ll also need to submit monthly game data to the UKGC after launch. Section 4: Timeframes & What to Expect Stage Estimated Duration Application Prep 2–4 weeks Submission Review 12–16 weeks Clarification Requests +2–4 weeks PML Vetting 8–10 weeks (parallel) Launch Approval Within 5 months (if smooth) ⏱️ Total Time: 4–6 months if documents are well-prepared and transparent. Section 5: What Can Delay or Derail Your Application? 🔴 Red Flags for UKGC: 🧠 Be honest and proactive. Trying to hide or disguise facts will not just delay—it may disqualify you permanently. Section 6: Ongoing Obligations After Licensing Compliance Isn’t Over After Approval Once licensed, operators must: Obligation Frequency AML risk assessment update Annually Compliance audit Periodically Gambling activity reports Quarterly Complaints and disputes log Ongoing Responsible Gambling metrics Real-time License Fee Renewal Annually Operators must also notify UKGC of: Section 7: Unique Features of the UKGC Regime 🎯 Focus on Player Protection UKGC is one of the most consumer-first regulators globally. Expect high expectations for: 🎯 Strict Advertising Rules Section 8: Comparing the UKGC to Other Jurisdictions Criteria UKGC Malta (MGA) Curaçao Compliance Level High Moderate Low Time to License 4–6 months 4–6 months 1–2 months Cost High Moderate Low Public Perception Very Credible Credible Often Distrusted Crypto Acceptance ❌ No ⚠️ Limited ✅ Yes Player Protection Industry-Leading Strong Weak If your goal is long-term brand value, partnerships with banks, and trust with affiliates—a UKGC license is unmatched. Conclusion: Playing the Long Game Getting a UKGC license isn’t easy—and it’s not supposed to be. The UKGC exists to protect players, regulate industry standards, and ensure long-term market sustainability. But if you’re building a reputable operation, UKGC approval does more than open doors to the UK—it signals to the entire world that you’re serious, compliant, and here to stay. In 2025, it’s not just about being licensed. It’s about being licensed right.

Resources & Tools Licensing Guides

Ontario Licensing 101: A Checklist for New Operators

  • June 8, 2025
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Introduction: Why Ontario Is the Most Watched Market in North America In just a few years, Ontario has gone from a regulatory experiment to one of the most desirable gambling markets in the Western Hemisphere. Since opening its regulated iGaming market in April 2022, Ontario has attracted global operators, tech suppliers, and local startups alike. Unlike federal systems like the U.S., Canada allows provinces to regulate independently—and Ontario is leading the charge with a transparent, competitive, and strictly monitored model. But for new operators, entering Ontario means meeting a dual-regulator regime, involving both the Alcohol and Gaming Commission of Ontario (AGCO) and iGaming Ontario (iGO). It’s not just about paperwork—it’s about understanding compliance culture. Let’s break down everything you need to know to get licensed in Ontario in 2025. Quick Overview: Two Regulators, One License Path Ontario’s iGaming framework includes two distinct regulatory bodies: 1. AGCO (Alcohol and Gaming Commission of Ontario) Regulates and issues registration to operators and suppliers. Responsible for technical and compliance standards. 2. iGO (iGaming Ontario) The government-run entity that signs commercial contracts with each licensed operator. All player transactions flow through iGO systems. ✅ You must be approved by AGCO and sign an agreement with iGO to operate legally in Ontario. Why Ontario? The Business Case Step-by-Step Checklist for Getting an Ontario License Here’s your 2025 checklist to become a compliant iGaming operator in Ontario: ✅ Step 1: Incorporate and Structure Your Entity 🧠 Tip: Local incorporation is not mandatory, but having a Canadian business address and compliance rep helps with iGO engagement. ✅ Step 2: Apply for AGCO Registration Operators must register under the Gaming Control Act, 1992 via AGCO’s iAGCO portal. You’ll Need: 📌 Application fee: $100,000 CAD (as of 2025, subject to change)📆 Time to approval: 8–14 weeks if complete and clean ✅ Step 3: Sign the Operating Agreement with iGO Once AGCO registration is secured, you’ll be invited to sign a commercial contract with iGaming Ontario. This agreement defines: 💡 iGO acts as the “conducting entity”—legally, the players are customers of iGO, not your private company. ✅ Step 4: Integrate with iGO’s Centralized Systems Before launch, operators must connect to: 🧠 All Ontario-licensed operators must offer deposit limits, time outs, self-exclusion (via the centralized MyPlayBreak program), and RG messaging. ✅ Step 5: Perform Final System Integrity and Compliance Testing Your platform and games must pass technical certification by an AGCO-recognized lab. These include: 🧪 Only approved suppliers and games can be used. You may license third-party games via registered suppliers. ✅ Step 6: Launch and Begin Reporting After all integrations and final approvals, you’re cleared to launch. Your post-launch obligations include: Requirement Frequency Financial and game-level reports Weekly Player protection metrics (RG, self-exclusion) Monthly AML and suspicious transactions Immediate Revenue share payments to iGO Monthly You’ll be assigned an iGO Account Manager who monitors operations and assists with compliance. Special Considerations for 2025 🪙 Crypto? ❌ Ontario prohibits cryptocurrency for player transactions. Only fiat currency via regulated payment providers is allowed. 🎮 Esports & Skill Games? ✅ If designed appropriately, esports betting and P2P skill-based gaming are permitted—but require specialized disclosure and approval. 💼 Affiliate Marketing? ✅ With Rules You may work with affiliates, but: Ontario Licensing Timeline: What to Expect Milestone Estimated Duration Incorporation & Document Prep 2–3 weeks AGCO Registration Review 2–3 months iGO Agreement & Integration 1–2 months Technical Testing & Final OK 1 month ⏱️ Total Time: 3.5 to 6 months Delays often happen due to incomplete applications or vague AML/KYC policies—so have a dedicated team or consultant. Ontario vs Other Regulated Markets Feature Ontario Malta (MGA) UKGC Player Base 🇨🇦 Canada only 🇪🇺 EU-friendly 🇬🇧 UK only Revenue Share w/ Govt ✅ Yes (iGO) ❌ No ❌ No Crypto Allowed ❌ No ⚠️ Limited ❌ No Time to Market ⏱️ 4–6 months 5–7 months 4–8 months Transparency & Oversight ✅ High ✅ High ✅ Very High Ontario offers unique access to the North American market without the complexity of U.S. state-by-state licensing. Common Mistakes to Avoid ❌ Underestimating iGO’s technical integration requirements❌ Using unregistered game suppliers❌ Offering unauthorized bonus types (e.g., non-transparent wagering)❌ Missing compliance deadlines (iGO is not forgiving)❌ Affiliate campaigns targeting out-of-province traffic Final Thoughts: Ontario Is Tough, But Worth It Ontario may not be as “fast and easy” as Curaçao or as crypto-liberal as Costa Rica—but it offers something invaluable: 🔒 Legitimacy, regulatory alignment, and public trust. Whether you’re a sportsbook giant or a niche casino startup, having an Ontario license opens doors in North America—and signals to regulators, banks, and investors that you’re playing by the rules. So prepare your documents, map your integrations, and build a responsible gambling-first culture. Ontario is open for business—but only to those who play clean.

Resources & Tools Licensing Guides

How to Secure a Curaçao License Under the New Rules (2025 Guide)

  • June 8, 2025
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Introduction: Curaçao Grows Up—Finally For years, a Curaçao license was seen as the “easy mode” for iGaming operators: low cost, fast approval, minimal oversight. But in 2025, the narrative has shifted. The Curaçao government—under pressure from the EU, Financial Action Task Force (FATF), and international watchdogs—has completely overhauled its licensing regime. Gone are the shady sub-license systems. In are direct licenses, AML audits, KYC standards, and transparency measures that rival Tier 1 jurisdictions. If you’re planning to secure a Curaçao license in 2025, this guide will walk you through everything—step-by-step—under the new rules. Why Choose Curaçao (Even Under Stricter Rules)? Curaçao is no longer the wild west of gaming licenses—but it still offers real advantages: The Major Change: Direct Licensing Is Now Mandatory Since September 1, 2024, sub-licenses are no longer valid. All operators must apply directly to the new Curaçao Gaming Control Board (GCB) under the updated legislation—the National Ordinance for Games of Chance (LOK). If you’re currently operating under a master license, you must transition to a direct license or risk being shut down. Step 1: Choose the Right License Type Under the new Curaçao regime, there are two core license types: License Type Who It’s For B2C Operator License For casino/sportsbook operators serving end users B2B Supplier License For software providers, aggregators, payment processors A B2C license includes casino games, sports betting, lottery betting, and skill games. Each vertical requires specific technical documentation. Step 2: Incorporate a Local Entity in Curaçao You must establish a Curaçao-based entity—not just a shell company. This requires: Most startups engage a licensed Corporate Service Provider (CSP) who can bundle company formation, local directors, and office setup. Step 3: Prepare Your Documentation The application process is far more comprehensive under the LOK. You’ll need: 1. Corporate Documents 2. Personal Due Diligence 3. Business Plan 4. Technical Documentation Step 4: Submit the Application to the GCB How to Apply: Licensing Fees (2025): Fee Type Amount (USD) Application Fee $5,000 (non-refundable) Annual License Fee (B2C) ~$25,000 – $35,000 Key Person Licensing $1,500 per person Compliance Audit (annual) Variable, avg $10,000 ⚠️ Note: The GCB has discretion to reject applicants who do not demonstrate robust AML and RG policies. Step 5: Undergo a Compliance Audit Before going live, you’ll be subject to a pre-launch audit. This includes: 🛡️ The GCB is prioritizing player protection, AML monitoring, and transparency—expect to show evidence of affordability checks and automated fraud detection. Step 6: Launch Under Oversight Once approved, your license is valid for 5 years, with annual reviews. Your obligations include: Operators found to be offering services in restricted jurisdictions (e.g. US, Netherlands) without permission will be blacklisted and penalized. Crypto & Curaçao: What’s Allowed in 2025? Curaçao remains crypto-friendly, but not crypto-blind. Under the new rules: ✅ You can accept crypto (BTC, ETH, stablecoins)✅ You must partner with registered fiat ramps or exchanges✅ All crypto players must undergo full KYC/AML✅ No anonymous wallets or mixer-based deposits 💡 Bonus Tip: Consider integrating AML-compliant tools like Chainalysis or Elliptic to monitor crypto flow. How Long Does It Take? With the new system in place, the average licensing timeline in 2025 is: Stage Time Estimate Company Setup 2–3 weeks Document Prep 2–4 weeks Application Review 6–10 weeks Audit + Final Review 3–6 weeks ⏱️ Total Time: 3–5 months (if you prepare thoroughly) Common Mistakes to Avoid ❌ Submitting incomplete documents❌ Listing fake key personnel or using shadow directors❌ Not documenting AML and KYC systems❌ Offering untested or uncertified games❌ Targeting blacklisted countries without geo-blocking 🧠 Pro Tip: Use a compliance consultant or legal team experienced in Curaçao’s new framework. 2025 is not the year to cut corners. Comparison: Curaçao vs. MGA vs. Isle of Man Feature Curaçao (2025) Malta (MGA) Isle of Man Cost ✅ Lower ❌ Higher ❌ Higher Crypto-Friendly ✅ Yes ⚠️ Limited ✅ Yes Approval Time ✅ 3–5 months ❌ 4–6 months ❌ 5–7 months EU Market Access ❌ Indirect ✅ Direct ❌ Limited Regulation Level 🟡 Moderate 🟢 High 🟢 High Curaçao’s new rules strike a balance between flexibility and compliance—perfect for startups and crypto-native operators. Conclusion: Curaçao 2.0 Is Legit—and Worth It 2025 marks a new era for Curaçao as it transforms from a licensing loophole into a legitimate, regulated hub for serious operators. If you’re looking for a faster route to market, want to operate legally in crypto and grey markets, and can meet the new transparency demands, securing a Curaçao license under the new regime is a smart move. Just be ready to play by the new rules.

Resources & Tools Licensing Guides

Step-by-Step Guide to Getting an MGA License in 2025

  • June 8, 2025
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Introduction: Why the MGA License Still Reigns Supreme When it comes to global gambling licenses, the Malta Gaming Authority (MGA) is still considered the gold standard—and in 2025, that reputation holds strong. Whether you’re launching a new online casino, sportsbook, or platform-based solution, getting an MGA license gives your operation instant credibility in regulated markets across Europe and beyond. But that credibility doesn’t come easy.MGA licensing in 2025 is more rigorous, compliance-heavy, and tech-forward than ever before. If you’re serious about operating legally in the EU or building long-term value in your iGaming venture, this guide is your ultimate roadmap. Why Choose the MGA License? Before we dive into the process, here’s what makes Malta (still) a top choice: Now, let’s unpack exactly how to get your license. Step 1: Determine Your License Type As of 2025, the MGA offers four main license classes, streamlined under the Gaming Authorisations Regulations (GAR): License Type What It Covers B2C Type 1 Casino-style games (slots, roulette, blackjack) B2C Type 2 Fixed-odds betting (sports, esports) B2C Type 3 P2P games (bingo, poker, lottery betting) B2B License Game suppliers, platform providers, hosting services Most startups apply for Type 1 or 2, depending on the business model. If you offer more than one vertical, multi-activity authorizations are permitted. Step 2: Establish Your Malta Entity You must register a Malta-based legal entity (usually a Ltd. company) to apply. Here’s what’s required: ✅ Pro Tip: Use a CSP with proven experience in MGA submissions. It will save you months of back-and-forth. Step 3: Prepare Your Application Pack Your application will include several critical components: 🔹 Personal & Corporate Documents 🔹 Business Plan & Operational Setup 🔹 System Documentation 📌 MGA expects full traceability for RNG outcomes, anti-fraud measures, and real-time player protections. Step 4: Pay Fees & Submit Application As of 2025, the MGA licensing fees are: Cost Item Amount (EUR) Application Fee €5,000 (non-refundable) Annual License Fee (B2C Type 1–3) €25,000–€35,000 B2B License Fee €10,000–€25,000 Compliance Review Fees Variable (based on audit scope) Processing Time:Expect 10–16 weeks if documents are in order. Delays often come from incomplete compliance details or uncertified tech stack. Step 5: Systems Audit & Technical Compliance Check Before your final approval, the MGA mandates a Systems Audit conducted by a registered third-party auditor. They’ll assess: 🛑 Failing the audit can delay your license by 3–6 months. Prepare everything in advance, and test with a mock audit if needed. Step 6: Go Live with Conditions If approved, you’ll receive a 10-year license, subject to: Step 7: Post-License Compliance Obligations Your work isn’t done after launch. You’ll need to stay on top of: Malta’s regulatory approach is evolving fast—especially for crypto payments and AI-driven personalization. Stay aligned with MGA circulars and participate in compliance workshops. Tips to Improve Your Chances in 2025 ✅ Use Certified RNG & Game ProvidersStick to certified providers listed with the MGA—NetEnt, Evolution, Pragmatic Play, etc. ✅ Embed Real AML Tools from Day 1RegTech solutions like Sumsub, ComplyAdvantage, and SEON can reduce rejection risk. ✅ Show Responsible Gambling ReadinessMGA is tightening scrutiny around player protection—especially around bonus abuse, affordability checks, and self-exclusion. ✅ Avoid Overly Complex Crypto ModelsWhile crypto is welcome, overly anonymous or cross-chain setups may trigger red flags unless robust KYC and fiat ramping are shown. Conclusion: Is the MGA License Worth It? Absolutely—if you’re serious about playing in the big leagues. An MGA license in 2025 still opens doors across Europe, LATAM, parts of Asia, and Africa, and it offers a clear framework to build a transparent, tech-forward gambling business. It takes time, effort, and investment—but the credibility and stability it provides are hard to beat. Ready to Start Your Licensing Journey? 🧠 JackPotDiary will soon launch a step-by-step Licensing Tracker, interviews with CSPs, and operator case studies. Subscribe to our newsletter or visit jackpotdiary.com for the next big deep dive.

Technology & Innovation Security & Fraud Prevention

Deepfake ID Fraud in Gambling—A Rising Risk

  • June 8, 2025
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As KYC processes go digital, fraudsters are evolving too. Deepfake technology is now being used to bypass identity verification systems in online gambling. This article explores how fake AI-generated faces and manipulated videos are infiltrating platforms, risking both regulatory compliance and user trust. We examine current vulnerabilities, tech solutions being deployed, and why operators need to stay ahead in this escalating digital arms race.

Technology & Innovation Security & Fraud Prevention

Case Study: How One Operator Fought Off a DDoS Attack

  • June 8, 2025
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When a major iGaming operator was hit with a large-scale DDoS attack during peak weekend traffic, millions were at stake. This case study reveals how the company responded in real-time—coordinating with cybersecurity firms, rerouting traffic, and deploying mitigation tools to stay online. Beyond the tech, it highlights the lessons in preparedness, crisis communication, and the urgent need for proactive defenses in a threat-rich environment.

Technology & Innovation Security & Fraud Prevention

The Growing Threat of Bonus Abuse and How to Stop It

  • June 8, 2025
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Bonus abuse is becoming a serious issue in the iGaming world, costing operators millions in lost revenue. From multi-accounting to strategic cashouts, fraudsters are exploiting promotional loopholes at scale. This article breaks down the evolving tactics of bonus abusers, explores the impact on legitimate players and brand trust, and provides actionable strategies—like AI-driven profiling, device fingerprinting, and bonus segmentation—to detect and prevent abuse before it happens.

Technology & Innovation Security & Fraud Prevention

AI-Powered Fraud Detection Tools Every Operator Should Know

  • June 8, 2025
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In a high-risk industry like online gambling, AI-powered fraud detection tools are no longer optional—they’re essential. From real-time pattern recognition to behavioral analytics, these tools can detect suspicious activities like bonus abuse, identity fraud, and money laundering with impressive precision. This article explores the top fraud detection technologies reshaping iGaming security, how they work, and which platforms are leading the charge in reducing risk without compromising user experience.