Forex Marketing — Forex B2B Guide

Industry Intelligence

News & Press

Live coverage of Forex, CFD, and Fintech B2B — auto-curated from 100+ sources, refreshed every 2 hours.

Subscribe

Latest

2,216 articles
other

Gaming Industry Fraud Trends: From Bonus Hunters to Money Laundering Schemes

Gaming industry fraud, including bonus hunting and money laundering, has increased significantly, costing operators substantial financial and reputational losses. The article highlights that gaming platforms are attractive targets due to high-value assets, real money movement, large user bases, complex ecosystems, and regulatory gaps. Fraud ranges from opportunistic scams like account takeovers to organized operations using synthetic identities and money mule networks, and ultimately criminal enterprises involved in money laundering and terrorism financing.

Jumio·
Gaming Industry Fraud Trends: From Bonus Hunters to Money Laundering Schemes
other

Onboarding Optimization: How to Reduce Customer Abandonment in 7 Steps

This article discusses the negative impact of high customer onboarding abandonment rates across various industries, including banking, fintech, cryptocurrency, gaming, and e-commerce. It highlights common reasons for abandonment, such as lengthy verification flows and technical issues. Jumio, a KYC services provider, positions its services as solutions to optimize onboarding processes and reduce abandonment.

Jumio·
Onboarding Optimization: How to Reduce Customer Abandonment in 7 Steps
technology

Global Expansion: Assess Your Identity Verification Readiness

The article discusses identity verification in the context of global expansion, highlighting the challenges companies face in regulatory compliance and fraud threats across jurisdictions. It emphasizes the need for adaptable systems to address diverse AML, KYC, and data privacy regulations, as well as evolving fraud patterns. The text also touches on the importance of balancing security with a seamless customer experience for market competitiveness.

Jumio·
Global Expansion: Assess Your Identity Verification Readiness
regulatory

Online Casino Age Verification Requirements by State

This article discusses the importance of age verification for online casinos, driven by state regulations to prevent underage gambling and fraud. Jumio highlights its solutions for identity verification, KYC, and AML compliance across various state-specific requirements. The company emphasizes the necessity for flexible and scalable solutions to meet diverse regulatory needs in the online gambling sector.

Jumio·
Online Casino Age Verification Requirements by State
product

Cross-Transaction Risk: Now with Configurable Rules and Transparent Reporting

Jumio has enhanced its Cross-Transaction Risk capabilities with new configurable rules and transparent reporting features. These updates allow businesses to better detect complex fraud patterns, tailor rules to specific needs, and provide clear, auditable reporting for compliance. The improved system aims to accelerate investigations and uncover linked accounts, ultimately helping to reduce fraud.

Jumio·
Cross-Transaction Risk: Now with Configurable Rules and Transparent Reporting
other

Gaming Commission AML/KYC Requirements: A State-by-State Comparison

This article discusses the fragmented regulatory landscape of online gaming in the U.S., where each state has independent licensing and regulatory authority. It outlines the core compliance requirements for online gaming operators, including age verification, identity verification, KYC, AML compliance, and geolocation verification. It also highlights the severe consequences of non-compliance, such as financial penalties and license revocation.

Jumio·
Gaming Commission AML/KYC Requirements: A State-by-State Comparison
technology

How to Stay Ahead of AI-generated Documents: When Machines Create Fake Government IDs

This article discusses the increasing sophistication of AI-generated fake government IDs, which are becoming harder for humans to detect due to generative AI capabilities and easy access to templates and fraud-as-a-service platforms. Jumio, a KYC services provider, highlights the challenges posed by these advanced fraudulent documents, which pass traditional checks by replicating authentic design rules and embedding realistic security features. The company emphasizes the need for enhanced detection methods against these multi-layered, AI-powered fraud schemes.

Jumio·
How to Stay Ahead of AI-generated Documents: When Machines Create Fake Government IDs
product

Announcing Jumio’s Enhanced Reporting Experience

Jumio has announced enhancements to its reporting experience, including saved templates, scheduled delivery, and contextual filtering. These updates aim to provide quicker access to insights, more consistent reporting, and a streamlined workflow for customers. The enhanced reporting experience is currently available to customers in the U.S. and EU, following a successful rollout in Asia Pacific.

Jumio·
Announcing Jumio’s Enhanced Reporting Experience
product
technology

A New Approach to Detecting and Responding to Post-Verification Identity Risk

Jumio has introduced "Jumio Watch," a new identity intelligence offering designed to manage and detect identity risk post-verification. This service proactively alerts customers to potential risks based on new intelligence, closing a gap in traditional identity verification. Built on the "Jumio Identity Graph," it continuously analyzes identity signals and leverages cross-customer intelligence to enhance fraud detection for financial services, crypto, gaming, and marketplace platforms.

Jumio·
A New Approach to Detecting and Responding to Post-Verification Identity Risk
regulatory

Ireland’s Gambling Overhaul Is Here. Is Your KYC Stack Ready?

Ireland's new gambling regulations require operators to verify both proof of identity and proof of address before players can deposit or play, making onboarding more complex. This also means that operators need onboarding flows that can dynamically adjust based on the document presented, rather than relying on a single workflow for every player. To address these changes, solutions with flexible workflows and automated capture, verification, and data extraction are crucial for maintaining compliance and a smooth user experience.

Jumio·
Ireland’s Gambling Overhaul Is Here. Is Your KYC Stack Ready?
product

Skip to content

Jumio announces an enhanced reporting experience, providing customers with faster, more flexible, and consistent reporting to drive decisions and optimize workflows. This new feature aims to standardize and automate recurring tasks, addressing customer requests for improved reporting capabilities. The update is designed to help organizations scale and stay ahead of operational trends.

Jumio·
Skip to content
other

**Gold in 2026: Why It Has Been So Volatile and Why It Is Stabilizing Now** Gold in 2026: Why It Has Been So Volatile and Why It Is Stabilizing Now

Gold prices in 2026 have experienced significant volatility, with sharp rallies and rapid corrections. This article analyzes the macroeconomic forces, market structure changes, and investor behavior contributing to these fluctuations. The market is now showing signs of stabilization after an earlier surge and subsequent pullback.

IUX·
**Gold in 2026: Why It Has Been So Volatile and Why It Is Stabilizing Now** Gold in 2026: Why It Has Been So Volatile and Why It Is Stabilizing Now
Page 43 of 185