OUR PORTFOLIOS

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GLS Europe - Madrid

    • Land Based Casinos
    • Lottery
    • Online Casinos
    • Sportsbook
    • How can payment data and transaction monitoring help detect risky gambling behavior early?
    • Which interventions balance responsible gambling with customer experience and retention?
    • How are operators embedding RG controls across wallets, A2A, and alternative payment methods?
    • How can operators reliably detect and dismantle organised multi-accounting networks in SEE markets?
    • What new identity and document fraud techniques are emerging fastest across SEE jurisdictions?
    • Which data-sharing or intelligence frameworks could meaningfully reduce cross-operator fraud cycles?
  1. 11:15 - 11:45 | 11:45 - 12:15 | 12:15 - 12:45
    • 2026 World Cup: Fraud Risk and Payments Readiness

    • AML: Emerging Threats and Compliance

    • Chargebacks: Reducing Losses Whilst Appeasing Players

    • Digital Wallets: Fraud Risk and Payments Readiness

    • Emerging Markets: New APMs and Fraud Threats

  2. 14:45 - 15:15 | 15:15 - 15:45 | 15:45 - 16:15
    • What single innovation would most reduce operational friction without increasing regulatory exposure?
    • Which new technologies offer genuine ROI in SEE versus being overhyped or mismatched to market needs?
    • How can operators adopt new tech without worsening fraud complexity or compliance bottlenecks?
    • How can operators optimise payment routing across markets with wildly different local APM adoption, customer expectation and cultural nuance?
    • Which parts of the payments stack should be outsourced versus built in-house for resilience?
    • How will instant payments and open banking reshape dispute, chargeback, and fraud management?
  3. women in gaming lunch & 12:45
  4. 11:30 - 12:00 | 12:00 - 12:30 | 12:30 - 13:00
    • Crypto Payments: Mainstream APM or Risk Vector?

    • Data & Analytics: Fragmented Data to Actionable Intelligence

    • KYC: Balancing Compliance and CX

    • Payment Orchestration: For Higher Conversion and Lower Fraud

    • Promo Abuse: Competitive Balance with Bottom Line

    • How can operators manage increasing customer experience for instant pay-in and pay-out?
    • How can teams contain real-time fraud surges triggered by instant payment failures or routing shifts?
    • How should operators communicate with regulators during sudden sanctions, AML findings, or data anomalies?
    • How will new AMLR, MiCA, and EBA guidance alter bank / operator relationships in SEE markets?
    • What geopolitical and PSP de-risking trends could threaten payment stability and cross-border AML?
    • How will real-time payments and open banking adoption impact risk velocity and operational exposure?