Remove Fraud Prevention Remove GLBA Remove Payments Trends
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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.