KYC and AML News in Gambling.
Compliance technology is no longer a back-office function. KYC providers, AML solutions and identity verification tools are central to how licensed operators manage risk. We cover the regulatory changes and supplier developments driving this market.
Australia SMR Spike Signals Shift Ahead of AML Deadline
In February 2026, pubs and clubs reported a record number of suspicious transactions. This came just weeks before new anti-money laundering rules take effect on March 31.
EveryMatrix Targets Bonus Leakage With AI-Led Fraud Controls
EveryMatrix is pushing bonus abuse higher up the operator agenda with Bonus Guardian, an AI and machine learning tool built to detect coordinated promo fraud.