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DSWV Urges GGL to Immediately Safeguard Germany’s Online Gambling Marketplace Against “Unlicensed Threats”
German sports betting trade association Der Deutsche Sportwettenverband (DSWV) has urged the new federal gambling regulator Glücksspielbehörde der Länder (GGL) to immediately safeguard Germany’s online gambling marketplace against “unlicensed threats”.
Last week, the GGL formally took charge of the regulatory supervision of GlüNeuRStv, Germany’s Fourth Interstate Gambling Regime, replacing the executive of Saxony Anhalt, who had as the market’s interim governing authority.
Established six months ahead of schedule, the GGL faces a raft of complex challenges to fix Germany’s unloved GlüNeuRStv regime. The market’s licensed incumbents have been vocal about operating challenges and commercial shortcomings related to the regime’s- licensing application, product restrictions, advertising rules, compliance demands/costs and terms of competition against land-based incumbents.
The leadership duo of Ronald Benter and Benjamin Schwanke will serve as joint chief executives of the GGL.
The DSWV welcomed the GGL’s formation, wishing “the new state gaming authority a successful start into a new era of regulation for German online gambling”.
Outlined as the most pressing of matters, the DSWV has urged the GGL to “effectively combat illegal online gambling”, as a key criterion for Bundesländer’s compromise of the regulator mandate of the GlüNeuRStv regime, back in 2021.
“The assumption of the task of combating the illegal market by the GGL is a milestone for the German gaming market,” – remarked DSWV President Mathias Dahms.
“The Authority is now facing major challenges, and we hope that they will also overcome them. The unregulated black market has been able to take on gigantic proportions practically unhindered in recent years. It must therefore intervene now and create a fair market as quickly as possible.”
The DSWV noted “worrying feedback” from the GlüNeuRStv’s 36 licensed sports betting operators who have observed an ‘unprotected marketplace’ in which unlicensed competitors “romp around without a care for necessary player protections”.
Monitoring Germany’s new online gambling marketplace, the DSWV has identified 507 illegal websites that are actively targeting German consumers as “registration from Germany is possible without any problems”.
The ease of engagement with German consumers has escalated licensed incumbents’ fear that “the volume of the black market can hardly be estimated” and that illegal operators have significantly increased their market share since the GlüNeuRStv’s launch.
The GGL has outlined that it will counteract black market threats by using its regulatory controls of IP and payment blocking on unlicensed operators.
The DSWV welcomed IP and payment blocking as short-term measures and advised the GGL to focus on creating a better-licensed offering as the effective solution to safeguard German consumers.
The DSWV deemed that the success of the GGL as regulatory authority will be measured by achieving a high channelisation rate, ensuring the consumers engage and play with licensed operators.
Dahms concluded: “The goal of everyone involved should be to create a secure market that is interesting for customers.”
“Effective action against illegal providers and an attractive range of products on the legal market can actually stop the increasing migration of players to the unregulated black market.”
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The post 1 Reddit Post = 1,120 FTDs — No Site, No Backlinks! appeared first on European Gaming Industry News.
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DeepDive launches AI platform to strengthen Enhanced Due Diligence for gaming operators’ anti-money laundering efforts
DeepDive today announced the launch of a revolutionary AI platform for Anti-Money Laundering (AML) compliance teams that conduct Enhanced Due Diligence (EDD) and player investigations.
AML teams at gaming operators face an impossible trade-off, they can either conduct thorough investigations that take days, or fast investigations that may miss critical intelligence. On top of that they have to be able to assess source of funds on customers all over the world. DeepDive combines multi-language web search and global regulatory compliance data checks to extend the reach of EDD. Compliance teams can now sift through the digital ocean of open-source data including public records, corporate filings, court documents, news archives, social media profiles and PEP, sanctions and watchlist data to build customer intelligence.
Using a unique combination of search tools, natural language processing, entity resolution and generative AI, DeepDive enables EDD research to go further and deeper, accessing more sources, in any language or alphabet. Instead of analysts spending hours clicking through search results and manually cross-referencing information, DeepDive’s AI processes hundreds of sources simultaneously and presents EDD reports viewable by timeline, alert type or risk category. Analysts can then interrogate the body of knowledge with the built-in chatbot to get to the heart of the matter, helping them make more informed risk decisions.
The team behind DeepDive is staffed by industry veterans that have previously launched, scaled and exited several fraud investigation and KYC platforms.
“DeepDive addresses the pain points facing compliance teams such as time-intensive manual research, incomplete data, language barriers, false positives, and the challenge of processing vast amounts of information at scale,” said David Pope, COO at DeepDive.
“We’ve now completed a successful six-month beta with MLROs and outsourced EDD providers. DeepDive has helped them build deeper intelligence on high-risk customers from all over the world, in a fraction of the time. Not only are we uncovering intelligence that the manual EDD approach misses, but with the time saved, gaming operators can extend EDD across a wider set of customer transactions.”
DeepDive strengthens EDD by creating multiple search permutations across publicly available data and targeted compliance databases in relevant languages and local search engines. After creating the most exhaustive possible dataset for analysis, entity resolution refines the data pool to remove false positives. Multiple generative AI tools are then used to build a structured intelligence report with full citations to original sources and an audit trail.
The DeepDive report covers personal background, legal issues, financial integrity, compliance history, and key relationships, revealing financial insight, known associates, locations, company linkages, political connections, and criminal activity—all structured for immediate analysis.
The post DeepDive launches AI platform to strengthen Enhanced Due Diligence for gaming operators’ anti-money laundering efforts appeared first on European Gaming Industry News.
iRace Media has announced the renewal of its long-standing partnership with The Hong Kong Jockey Club (HKJC) ahead of the new season commencing on 7 September.
The partnership will ensure racing fans can continue to experience uninterrupted access to high-quality Hong Kong racing content across Singapore, Malaysia and the wider Asia region. iRace readers and customers will have access to expert guides, results, tips and trusted analysis from one of the world’s premier racing jurisdictions.
Scott Bailey, Commercial Manager, iRace Media says:
“Hong Kong is a benchmark for racing globally; it’s fast, competitive and deeply followed throughout Asia. iRace has collaborated with the Hong Kong Jockey Club for many years now to deliver a trusted experience for racing enthusiasts, and we are thrilled to build on the accuracy, depth and speed that fans have come to expect.”
iRace Media’s extended partnership with the HKJC will explore new ways to enhance the racing experience through its digital platforms, offering real-time insights and driving fan engagement across the Asia region.
Get set for the new season by visiting the iRace website and register for free to access trusted editorial and data-driven racing coverage.
The post iRace Media extends partnership with The Hong Kong Jockey Club in Asia appeared first on European Gaming Industry News.
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