Glossary

A

Advanced Electronic Signature (AES)

Alcohol and Gaming Commission of Ontario (AGCO)

Anti-Money Laundering Regulation (AMLR)

Artificial intelligence (AI)

Anti-Money Laundering (AML)

Authorized Push Payment fraud

Anti-Money Laundering Directive (AMLD)

Age Verification

Alderney Gambling Control Commission

AMLA EU

ABRADIE

ARJEL

Arbing in betting

AMLD5

AMLD6

Army Romance Scam

B

BaFin

Bank drop

Bank regulation

Betting Bots/Casino Bots

Betting and Gaming Council (BGC)

BKYC

Biometric check

British Esports Association

C

Canadian Gaming Association

Central Bank Digital Currency

Chip dumping

Collusion in Betting

Cuckoo Smurfing

Cryptocurrency

CRUKS

Customer Due Diligence

Compliance

Combating the Financing of Terrorism (CFT)

D

Danish Gambling Authority (DGA)

Data privacy

DeFi – Decentralized Finance

Digital Service Act (DSA)

Digital Markets Act (DMA)

Digital Onboarding

DocuSign

Document Fraud

Dubai Financial Services Authority (DFSA)

Due Diligence

E

eIDAS

eIDAS 2.0

eIDV

eID

Embezzlement

European Gaming and Betting Association (EGBA)

European Casino Association (ECA)

Enhanced Due Diligence

Electronic Signature

eSign

F

Fake ID Fraud

False Acceptance Rate (FAR)

Financial Services Regulatory Authority Abu Dhabi (FSRA)

Financial Action Task Force (FATF)

FINTRAC

Fraud

G

Gibraltar Regulatory Authority (GRA)

Gibraltar Betting and Gaming Association (GBGA)

Glücksspielstaatsvertrag (GlüStV)

Gnoming/Multi-Accounting in betting

GSC Isle of Man Supervision Authority

I

ID documents

ICAO 9303

Identity Fraud

Identity Theft

Identity Verification

iGaming Ontario (iGO)

International Betting Integrity Association

International Association of Gaming Regulators (IAGR)

Instituto Brasileiro de Jogo Responsável (IBJR)

ISO 27001

Impostor Fraud

K

Kansspelautoriteit

Know Your Business (KYB)

KYC Check

L

Layering in money laundering

License Conditions & Codes of Practice (LCCP)

Liveness detection

M

Machine Learning

Matched Betting

Malta Gaming Authority (MGA)

Money Laundering

MiCA

Money Mules

N

NFC

National Games Authority (ANJ)

Non-Fungible Token 

O

Ontario Lottery and Gaming Corporation

P

PCMLTFA

Politically Exposed Person (PEP)

Proceeds of Crime Act (POCA)

Q

Qualified Electronic Signature (QES)

Qualified Trust Services

Qualified Electronic Attestations of Attributes (QEAAs)

R

Romance Fraud

RegTech

S

Security

Simple Electronic Signature (SES)

Similarity Fraud

Stack Balancing

Spelinspektionen Swedish Gambling Authority

Swedish Branschföreningen för Onlinespel (BOS)

Social Engineering

Stablecoins

Smurfing

Synthetic Identity Fraud

T

Terrorist Financing

Trust Framework Certification

U

United Kingdom Gambling Commission (UKGC)

W

World Esports Association

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