Fraud, money laundering, bonus abuse, and responsible gaming risks are becoming increasingly sophisticated, yet many iGaming risk frameworks still rely heavily on transactional data and post-factum controls.
As regulators raise expectations around player protection and operators face growing pressure to demonstrate proactive risk management, a critical question emerges:
Are traditional indicators enough to understand what is really happening inside player journeys?
This webinar brings together industry experts to explore how player behavior, session intelligence, and real-time monitoring are changing fraud prevention, AML, and responsible gaming in iGaming. We’ll examine where existing regulatory and operational approaches fall short, why behavioral evidence is becoming central to audits and investigations, and how modern technology can help operators move from reactive compliance to proactive insight.
What you’ll learn:
– How regulators currently assess fraud, AML, and responsible gaming, as well as where traditional indicators fall short
– Why player behavior and session-level evidence are becoming critical in investigations and audits
– What signals matter when identifying harmful play, bonus abuse, and financial crime
– How session intelligence complements KYC, transaction monitoring, and risk scoring
– What “full visibility” across the player journey could look like, from both an operator and regulatory perspective
Speakers:
– Kris Galloway, Head of iGaming Product, Sumsub
– Jarryd Jensen, Regional Director South Africa, Sumsub
Perfect for: Compliance & AML leaders in iGaming, Fraud prevention and risk professionals, Responsible Gaming teams, Product & risk strategy leaders, Regulatory and advisory professionals.
All attendees who join the webinar live will receive a certificate of attendance.
