Danish fintech flagged for iGaming AML failures

Danish payments provider Inpay A/S has been temporarily restricted from entering new business agreements with iGaming companies. The restriction follows a review conducted by Finanstilsynet, the Danish financial regulator, back in March to inspect Inpay’s internal anti-money laundering procedures.  The Finanstilsynet states that it identified “serious violations of the Money Laundering Act”. This led to […]

Swintt: how to stand out in an always evolving online casino space

Online casino has undoubtedly occupied a significant space within the industry for quite some time, and continues to do so. However, headwinds are increasingly being encountered. From regulatory and governmental crackdowns, players demanding instant gratification, a lack of legislation hampering progress across North America and competition coming from all sides through the likes of TikTok, […]

Standing out in a crowded market: SBC Summit adds Marketing & CX Track to 2026 Agenda

SBC Summit will explore how betting and gaming brands can cut through the noise with more distinctive, data-driven and effective marketing campaigns through its dedicated ‘Marketing & CX’ conference track.  Taking place on Thursday, 1 October, 2026, at the Feira Internacional de Lisboa, the track will bring together CMOs, SEO and affiliate specialists, data experts […]

Ireland executes full-agency strategy to combat gambling AML

Ireland will strengthen its scrutiny of gambling as a “sector vulnerable to money laundering and criminal exposure”, as the government launches its first National Anti-Money Laundering Strategy. The strategy was revealed last Friday by Tánaiste and Minister for Finance Simon Harris. Its design establishes a full agency framework covering anti-money laundering (AML), countering the financing […]