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USA: Stricter data-sharing laws, including the Gramm-Leach-Bliley Act (GLBA) and inter-agency reporting for suspicious activity over $3,000 USD. Fraud & ConsumerProtection Strong player protection, self-exclusion, and responsible gambling measures. What are the Implications for Payment Companies (PSPs, PayFacs, etc)?
Gramm-Leach-Bliley Act (GLBA): GLBA requires U.S. financial institutions to safeguard consumers private financial information. Authentication mechanisms Authentication mechanisms are essential components of a secure payment processing system, ensuring each transaction is authorized by a legitimate user.
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