Segpay

MARCH 24, 2025

Fraud Prevention & Transaction Monitoring Australia: Real-time monitoring is required, with suspicious matter reports (SMRs) submitted to AUSTRAC. Fraud & Consumer Protection Strong player protection, self-exclusion, and responsible gambling measures. PSPs verify identity and monitor transactions.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

Segpay

MAY 7, 2025

From instant deposits to next-gen fraud prevention, the potential to shape the future of iGaming finance is wide open. PSPs can support this model by providing microtransaction capabilities, enabling gamers to make small, frequent purchases seamlessly, but payment facilitators must remain aware of changing regulations.

Payment Solutions 52

Payment Solutions eWallet Online and Mobile Banking Debit Card 52

PayHawk

APRIL 18, 2023

Address Verification Service (AVS) A fraud prevention tool that checks the billing address provided by the cardholder against the address on file with the card issuer. Microtransaction A very small transaction, typically less than $1, that is processed electronically.

Process 52

Process Card Issuer Online and Mobile Banking Issuers 52