Glossary

A

Advanced Electronic Signature (AES)

Age Verification

Alcohol and Gaming Commission of Ontario (AGCO)

Alderney Gambling Control Commission

Anti-Money Laundering (AML)

Anti-Money Laundering Directive (AMLD)

Army Romance Scam

Artificial intelligence (AI)

Authorized Push Payment fraud

B

Bank regulation

Betting and Gaming Council (BGC)

Biometric check

British Esports Association

C

Canadian Gaming Association

Central Bank Digital Currency

Combating the Financing of Terrorism (CFT)

Customer Due Diligence

D

Danish Gambling Authority (DGA)

DeFi – Decentralized Finance

Digital Markets Act (DMA)

Digital Onboarding

Digital Service Act (DSA)

Dubai Financial Services Authority (DFSA)

E

Electronic Signature

Enhanced Due Diligence

European Casino Association (ECA)

European Gaming and Betting Association (EGBA)

F

False Acceptance Rate (FAR)

Financial Action Task Force (FATF)

Financial Services Regulatory Authority Abu Dhabi (FSRA)

G

Gibraltar Betting and Gaming Association (GBGA)

Gibraltar Regulatory Authority (GRA)

Glücksspielstaatsvertrag (GlüStV)

GSC Isle of Man Supervision Authority

I

Identity Verification

iGaming Ontario (iGO)

Interkantonale Geldspielaufsicht (Gespa)

International Association of Gaming Regulators (IAGR)

International Betting Integrity Association

K

Kansspelautoriteit

Know Your Business (KYB)

L

Liveness detection

M

Machine Learning

Malta Gaming Authority (MGA)

Money Laundering

N

National Games Authority (ANJ)

Non-Fungible Token

O

Ontario Lottery and Gaming Corporation

P

Politically Exposed Person (PEP)

Proceeds of Crime Act (POCA)

Q

Qualified Electronic Signature (QES)

R

S

Similarity Fraud

Simple Electronic Signature (SES)

Social Engineering

Swedish Branschföreningen för Onlinespel (BOS)

Synthetic Identity Fraud

T

Terrorist Financing

Trust Framework Certification

U

United Kingdom Gambling Commission (UKGC)

W

World Esports Association

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