#aml

#aml

British identity packages, including an ID scan, a selfie, and a dossier of personal data, can be purchased by criminals on the dark web for as little as 30, new research suggests. As identity theft continues to rise, experts have discovered the sale of national identity documents, driving licences, credit card details and 2,000 UK frequent traveller passports. The information can be exploited in multiple ways and used to apply for credit cards, mortgages, car loans, or to open bank accounts.

Online gaming fraud prevention is more than a compliance requirement-it's central to how Roobet builds trust with players and protects its platform. In a high-velocity environment where fraud tactics evolve quickly, maintaining that trust takes more than reactive tools. That's why Roobet chose SEON. Its real-time fraud prevention and AML technology gives the platform the flexibility to adapt quickly, the visibility to detect emerging threats, and the control to stop fraud before it impacts gameplay or user experience.