Blind Spots in iGaming Risk Detection: Fraud, Harm, and the Limits of Transactions

This webinar brings together industry experts to explore how player behavior, session intelligence, and real-time monitoring are changing fraud prevention, AML, and responsible gaming in iGaming. We’ll examine where existing regulatory and operational approaches fall short, why behavioral evidence is becoming central to audits and investigations, and how modern technology can help operators move from reactive compliance to proactive insight.

What you’ll learn:

– How regulators currently assess fraud, AML, and responsible gaming, as well as where traditional indicators fall short

– Why player behavior and session-level evidence are becoming critical in investigations and audits

– What signals matter when identifying harmful play, bonus abuse, and financial crime

– How session intelligence complements KYC, transaction monitoring, and risk scoring

– What “full visibility” across the player journey could look like, from both an operator and regulatory perspective