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Compliance, Gaming and Gambling in Australia vs USA

Segpay

Fraud Prevention & Transaction Monitoring Australia: Real-time monitoring is required, with suspicious matter reports (SMRs) submitted to AUSTRAC. USA: Stricter data-sharing laws, including the Gramm-Leach-Bliley Act (GLBA) and inter-agency reporting for suspicious activity over $3,000 USD.

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Your Ultimate Guide to Secure Payment Processing Systems

EBizCharge

Gramm-Leach-Bliley Act (GLBA): GLBA requires U.S. Address verification services (AVS) are fraud prevention tools payment processors use to verify that customer billing addresses match addresses on file with credit card issuers. financial institutions to safeguard consumers private financial information.

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