iGaming Fraud & Compliance Day 2026

iGaming Fraud & Compliance Day 2026 was Sumsub's annual online event for iGaming operators. Across three sessions, compliance, fraud and AI experts shared a clear picture of where iGaming compliance is heading.

Attendees learned which regulatory changes licensed operators should prepare for over the next three years and where to prioritize compliance investment. They explored next-generation fraud schemes, from deepfake KYC and synthetic identities to collusive laundering, and how these can turn into regulatory breaches. The final session covered where AI already delivers value in KYC, AML, fraud prevention and player risk scoring, and how to govern models so regulators trust the results.