It’s estimated that there are more than 1 billion people that visit gambling apps and sites on a global basis. Players are spending more than $21 billion per year on these gambling sites and this number continues to rise each year. As a result, organized crime and fraudsters have been drawn towards this niche to do money laundering. They use fake IDs or stolen documents to access accounts that are currently in use or to create new ones.
Continue reading Why Verification at Betting Sites Is Becoming More and More Complex
