The Vixio Voice Regulatory Compliance Resources & Insights

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Digitain is a trusted partner for payid withdrawal pokies end-to-end iGaming solutions, providing innovative technology, industry expertise, and a customer-first approach tailored to clients’ business goals. It maintains active licences across numerous key global jurisdictions, necessitating the constant monitoring of complex AML (Anti-Money Laundering), KYC (Know Your Customer), and specific licensing requirements. Vixio experts examine March 2024’s biggest regulatory updates across the UK, EU, US, and APAC — covering fraud payment delays, DORA, CFPB credit card fee rules, and MAS remittance restrictions. With a licensing ordinance freshly published, our expert panel breaks down what it means for the development of a regulated market.
Vixio’s Jimmie Franklin breaks down the most common types of APP fraud and how to tackle them as digital payment risks continue to grow. Europe’s most dynamic identity festival exploring digital identity, AI-powered fraud, KYC, and strategies for a secure, seamless customer experience. Seven Latin American gambling markets compared on licensing, tax and enforcement — so you can see where to expand, where to wait, and where the risk sits.
An expert panel interrogates the contagion risk following Illinois’ sports betting tax hike — exploring ripple effects, market reactions, and what it means for the future of U.S. sports betting. We showcase Vixio’s tools, reports, and interactive maps covering Latin America’s evolving gambling regulatory landscape, including responsible gambling and advertising measures. An expert panel reviews Consumer Duty since its UK launch — covering evolving expectations, key principles, obligations, and lessons learned for financial services firms.
We may use your Personal Data for various purposes including those described in this Statement upon consent. Explore our jurisdiction-specific country reports and market assessment tools for 170+ markets Stay ahead of industry trends with insights from Vixio’s team and global thought leaders Online gambling regulation in Brazil should create a market worth almost US$5bn in annual revenue. This report is designed to provide you with a global view of policy trends affecting rules and expectations around player protection Discover the state of sweepstakes across the U.S. and the emerging trends, empowering you to minimiSe the risk of non-compliance.
An expert panel reflects on PSD3’s key themes and addresses the latest developments and outstanding questions still in the balance. We break down the CFPB guidance rollback, broader deregulation trends, and how financial entities can adapt to stay compliant. A panel of compliance leaders unpacks the challenge of keeping pace with a fast-evolving regulatory landscape and shares practical steps you can act on immediately. A panel of compliance leaders unpacks operational inefficiencies and shares practical steps you can act on immediately. In this webinar, we explored how Vixio Workspace transforms regulatory intelligence into a structured, auditable, and efficient compliance workflow. In this webinar we provided a concise overview of the key regulatory milestones from 2025, as well as explored what the industry should anticipate as the Brazil online gambling market moves into 2026. Explore key findings from the Global State of RegTech 2026 report and deep dive into regulatory change management, bridging market data with real-world insight.
The GRA says the change will “align our requirements” with standards set by the Paris-based Financial Action Task Force (FATF). The bill updates the requirements for customer due diligence (CDD) checks to help detect and prevent financial crimes. It works in part by allowing the city’s two casinos to trade consumer data, without consumer consent. Singapore casinos may now freely share data on patrons, without their consent, to prevent money laundering and terrorism financing. Elsewhere in Asia, Cambodia has ordered its licensed casinos to stop running online gambling from October. The test lands months after the authority criticized Resorts World Sentosa’s operator over a failure to implement an approved internal control, according to multiple industry reports. The Gambling Regulatory Authority can now weigh unethical conduct, damage to the reputation of casino gambling in Singapore and weak internal controls against an operator.
This webinar explores how banks can shift from manual, reactive compliance to a structured, efficient regulatory change management framework amid rising costs and constant global regulatory change. See how financial services compliance teams can accelerate workflows, manage cross-border complexity, and scale operations without compromising on defensible compliance. Second-annual exclusive seminar to discuss pending domestic and international opportunities for gaming equipment manufacturers and suppliers.
Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B and B2C businesses. Comtrade Gaming’s strengths are in the development of enterprise software solutions that are based on industry standards. With over two decades of experience in the iGaming industry, we empower operators with modular, customisable solutions that drive success across global markets.