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- Land Based Casinos
- Online Gaming
- Sportsbook
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- How can payment data and transaction monitoring help detect risky gambling behaviour early?
- Which interventions balance responsible gambling with customer experience and retention?
- How are operators embedding SG controls and affordability checks across wallets, A2A, and alternative payment methods?
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PANEL DISCUSSION: The Fraud Battlefield: Stopping Bonus Abuse, Synthetic IDs & Organised Crime Rings
- How can operators reliably detect and dismantle organised multi-accounting networks in European markets?
- With rapid development and adoption of AI & ML tools, what new identity and document fraud techniques are emerging fastest across regional jurisdictions?
- Which data-sharing or intelligence frameworks could meaningfully reduce cross-operator fraud cycles?
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11:00 - 11:30 | 11:30 - 12:00 | 12:00 - 12:30
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- How did compliance shift from cost centre to competitive advantage?
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Why must compliance sit at the core of the operating model—and what separates good from bad practice?
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How does mature governance drive speed, and what will define leaders over the next 12–24 months?
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- How should operators structure teams when payments, risk, and product now overlap daily?
- How can seamless UX be delivered without compromising AML controls or fraud detection?
- What metrics best capture the success of a unified payments-fraud-product strategy?
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- AML
- Chargebacks
- Digital Wallets
- Emerging Markets
- 2026 World Cup
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14:30 - 15:00 | 15:00 - 15:30 | 15:30 - 16:00
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- advancing research on impact, risk, and opportunity
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- 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?
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11:30 - 12:00 | 12:00 - 12:30 | 12:30 - 13:00
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- Is regulated gambling still being penalised for reputational risk rather than real payments risk?
- What needs to change across schemes, banks and acquirers to create a fairer, data-led payments ecosystem?
- How do we move from legacy controls to proportionate, modern authorisation and fraud frameworks?
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- Crypto Payments
- KYC
- Open Banking
- Payment Orchestration
- Promo Abuse
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- How will new AMLR, MiCA, and EBA guidance alter operator relationships and process?
- What geopolitical trends and new local regulation could threaten black market presence, payment stability and cross-border AML?
- Beyond cards, how will real-time payments and open banking adoption impact customer experience, and what does risk mitigation look like?
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