Glossary

A

Advanced Electronic Signature (AES)

Age Verification

Alcohol and Gaming Commission of Ontario (AGCO)

AMLA EU

AMLD5

AMLD6

Anti-Money Laundering (AML)

Anti-Money Laundering Directive (AMLD)

ARJEL

Artificial intelligence (AI)

Authorized Push Payment fraud

B

BaFin

Bank regulation

Biometric check

BKYC

British Esports Association

C

Canadian Gaming Association

Combating the Financing of Terrorism (CFT)

Compliance

CRUKS

Crypto Currency

Customer Due Diligence

D

Data privacy

DeFi – Decentralized Finance

Digital Markets Act (DMA)

Digital Onboarding

Digital Service Act (DSA)

Document Fraud

DocuSign

Dubai Financial Services Authority (DFSA)

Due Diligence

E

eID

eIDAS

Electronic Signature

Embezzlement

Enhanced Due Diligence

eSign

F

False Acceptance Rate (FAR)

Financial Action Task Force (FATF)

Financial Services Regulatory Authority Abu Dhabi (FSRA)

FINTRAC

Fraud

G

Glücksspielstaatsvertrag (GlüStV)

I

ICAO 9303

ID documents

Identity Fraud

Identity Theft

Identity Verification

iGaming Ontario (iGO)

Impostor Fraud

ISO 27001

K

Kansspelautoriteit

Know Your Business (KYB)

KYC Check

L

Liveness detection

M

Machine Learning

Money Laundering

Money Mules

N

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)

R

RegTech

Romance Fraud

S

Security

Similarity fraud

Simple Electronic Signature (SES)

Smurfing

Social Engineering

Synthetic Identity Fraud

U

United Kingdom Gambling Commission (UKGC)

W

World Esports Association

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