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Compliance, Gaming and Gambling in Australia vs USA

Segpay

This article will help you gain a better understanding of gaming and gambling laws in Down Under. USA: Stricter data-sharing laws, including the Gramm-Leach-Bliley Act (GLBA) and inter-agency reporting for suspicious activity over $3,000 USD. What are the Implications for Payment Companies (PSPs, PayFacs, etc)?

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On the Cusp of New ML in Financial Decision-Making: Understanding the Impact of Regulations

The Fintech Times

When a financial institution declines a consumer’s access to credit, it is law that you must understand why you are declining and inform the user why. If your AI chooses to favour certain classes of people because it has learned from past history, then you are breaking the law.