The iGaming sector recorded a 4.5-fold rise in suspicious transaction volume over the past twelve months. Sumsub released a new industry report detailing the shift in player payment behavior and compliance monitoring.
Compliance Monitoring Trends
The 4.5-fold increase indicates a broader shift in how platforms monitor player deposits and withdrawals. Financial verification procedures now cover a wider range of payment methods and user accounts. This adjustment aligns with updated industry standards for transaction tracking.Sumsub compiled the findings from aggregated platform data. The report outlines current verification standards for digital gaming operators.