20 Mar 2019

Why data-driven decisions hold the key to greater inclusivity

Risk and fraud decisioning isn’t perfect, if it was, the process of identifying which consumers you should do business with would be simple. A…

Fraud & Risk Management

14 Mar 2019

Can gaming operators support responsible gambling and still be successful?

We talk to Marc Wood, Pay360’s Head of Business Development (Gaming) in the lead up to his speaking slot at Betting on Football’s PaymentExpert Forum…

Fraud & Risk Management

29 Jan 2019

3 ways gaming operators can cut bonus abuse and problem gambling

The biggest headaches for gaming operators are, without a doubt, meeting their responsibilities to prevent problem gambling, whilst blocking money…

Fraud & Risk Management

23 Nov 2018

12 tips on selecting the right fraud protection solution

In the fight against cyber-crime, choosing the right fraud prevention tool is essential. Whether your business is actively seeking a fraud and risk…

Fraud & Risk Management

10 Oct 2018

Can technology help prevent problem gambling and money laundering?

Problem gambling and anti-money laundering (AML) are two very different, but very real challenges for online gaming operators. Yet both require an…

Fraud & Risk Management

18 Jun 2018

What is Optimize? A unique perspective on fraud & risk management

How much potential revenue are you writing off because of fraud? Whether because of cybercrime, card payment fraud or simply because you’re accepting…

Fraud & Risk Management, Online Payments

07 Nov 2017

What every NHS trust finance manager needs to know about payment security

An unusually good piece of news came out in the media recently, reporting that the amount of money stolen from credit and debit cards has fallen…

Fraud & Risk Management, Payment Methods, PCI Compliance