ISA-GUIDE – Europas größtes Glücksspiel-Informationsportal im …
3 days ago · ISA-GUIDE – Europas größtes Glücksspiel-Informationsportal im Internet. ISA-CASINOS. ISA-GAMING. ISA-LAW. ISA-MESSEN. ISA-SPIELERSCHUTZ. English News. Stellenmarkt. Ausbildungsbörse.
insic Update (english): insic Monitoring metrics AML – ISA-GUIDE
Nov 5, 2024 · insic Monitoring metrics for Anti-money Laundering. The insic Monitoring System monitors player profiles, payments and gaming transactions in real time. It fulfils the requirements for monitoring within the framework of money laundering prevention for the gaming participants. The set of rules is defined by the GWG, the AuA Glücksspiel and the ...
insic Update (english): ID card detection based on ID card images
3 days ago · The insic ID card recognition service enables automatic recognition of ID documents, including electronically transmitted ID card copies, in accordance with the German GlüStV, JMStV and GWG regulations. Upon registration, users can upload a photo of the front and back of their ID card via the insic widget, using either a mobile phone camera or ...
insic Update (english): Sanctions list Check – ISA-GUIDE
Oct 15, 2024 · The sanctions list check provides an error-tolerant, real-time verification of user trustworthiness. By applying data from the UN Security Council and the EU, and other key international bodies, this service can identify individuals on sanctions lists or those suspected of terrorism, including those on embargo lists.
insic Update: finAPI Credit card Check using OpenBanking
6 days ago · The finAPI Credit card Check provides a secure method for verifying credit card data using OpenBanking, specifically designed for providers in highly regulated sectors such as online gambling, which is subject to strict anti-money laundering requirements (AML). By integrating the finAPI solution, credit card verifications can be performed ...
insic Update (english): LUGAS Safe-Server as Cross-State Gambling ...
Oct 24, 2024 · The State-Run ‘Cross-State Gambling Supervision System’ (LUGAS), governed by the German State Treaty on Gambling GlüStV, operates a central database that collects relevant information on gambling activities. This system is designed to: Review operators ability to detect early signs of gambling addiction. Gambling providers are required to ...
insic Update (english): insic real-time Monitoring – ISA-GUIDE
Oct 31, 2024 · insic Monitoring enables real-time data analysis on your existing data streams. It provides predefined metrics for monitoring damage markers and preventing money laundering in compliance with the AuA gambling guidelines, with reporting to the supervisory authorities. These predefined metrics can be customised without any programming knowledge.
What to Expect from Ireland’s New Regulation Bill – ISA-GUIDE
Oct 29, 2024 · The long-awaited “Gambling Regulation Bill 2022” has now completed its 20-month passage through the Irish parliamentary process. The Bill establishes a comprehensive legal, regulatory and licensing framework for all forms of gambling in Ireland (with the exception of the National Lottery). It is a much-needed reform measure which will ...
insic Update (english): LUGAS Activity file – ISA-GUIDE
Oct 29, 2024 · The activity file confirms or rejects the registration in real time. Gaming operators manage the following data via authorised access: registration of a player. changes to player data. changes to the player ID. Setting active/inactive statuses. The data in the LUGAS system is deleted once the players gaming account with the provider is closed.
insic Update (english): SCHUFA G-Score for the activation of …
Oct 20, 2024 · SCHUFA G-Score for the activation of an increased deposit limit in the background, confirmed by reliable third parties. The SCHUFA G-Score allows for an increase in the monthly deposit limit, in accordance with GlüStV from €1,000 to €10,000. The user chooses the SCHUFA G-Score procedure, personal data (first name, surname, address and ...