German Gambling Law – Update 2023 - ISA-GUIDE
Sep 15, 2023 · Verwandte Artikel. Hambach & Hambach contributing to the 2nd Edition of The Legal500’s County Comparative Guide on German Gambling Law; Administrative Court Düsseldorf: No bad actor clause for online casino operators
insic Update (english): LUGAS Safe-Server as Cross-State Gambling ...
Oct 24, 2024 · The State-Run ‘Cross-State Gambling Supervision System’ (LUGAS), governed by the German State Treaty on Gambling GlüStV, operates a central database that collects relevant information on gambling activities. This system is designed to: Review operators ability to detect early signs of gambling addiction. Gambling providers are required to ...
insic Update: insic Monitoring metrics AML – ISA-GUIDE
Nov 5, 2024 · insic Monitoring metrics for Anti-money Laundering. The insic Monitoring System monitors player profiles, payments and gaming transactions in real time. It fulfils the requirements for monitoring within the framework of money laundering prevention for the gaming participants. The set of rules is defined by the GWG, the AuA Glücksspiel and the ...
insic Update (english): insic real-time Monitoring – ISA-GUIDE
Oct 31, 2024 · insic Monitoring enables real-time data analysis on your existing data streams. It provides predefined metrics for monitoring damage markers and preventing money laundering in compliance with the AuA gambling guidelines, with reporting to the supervisory authorities. These predefined metrics can be customised without any programming knowledge.
insic Update (english): ID card detection based on ID card images
2 days ago · The insic ID card recognition service enables automatic recognition of ID documents, including electronically transmitted ID card copies, in accordance with the German GlüStV, JMStV and GWG regulations. Upon registration, users can upload a photo of the front and back of their ID card via the insic widget, using either a mobile phone camera or ...
insic Update: finAPI Credit card Check using OpenBanking
5 days ago · The finAPI Credit card Check provides a secure method for verifying credit card data using OpenBanking, specifically designed for providers in highly regulated sectors such as online gambling, which is subject to strict anti-money laundering requirements (AML). By integrating the finAPI solution, credit card verifications can be performed ...
insic Update (english): OASIS player exclusion system – ISA-GUIDE
Oct 8, 2024 · The OASIS (Online Access to the Player Blocking System) is a cross-game tool designed to protect players and combat gambling addiction. Players listed in the OASIS blocking file are prohibited from participating in gambling activities and from receiving gambling-related advertisements. Blocking entries can be initiated by either gambling ...
insic Update: (english) Sanctions list Check – ISA-GUIDE
Oct 15, 2024 · The sanctions list check provides an error-tolerant, real-time verification of user trustworthiness. By applying data from the UN Security Council and the EU, and other key international bodies, this service can identify individuals on sanctions lists or those suspected of terrorism, including those on embargo lists.
insic Update (english): LUGAS Activity file – ISA-GUIDE
Oct 29, 2024 · The activity file confirms or rejects the registration in real time. Gaming operators manage the following data via authorised access: registration of a player. changes to player data. changes to the player ID. Setting active/inactive statuses. The data in the LUGAS system is deleted once the players gaming account with the provider is closed.
SCHUFA G-Score for the activation of increased deposit limits
Oct 20, 2024 · The SCHUFA G-Score allows for an increase in the monthly deposit limit, in accordance with GlüStV from €1,000 to €10,000. The user chooses the SCHUFA G-Score procedure, personal data (first name, surname, address and birth data)is transferred, and a numeric score as a result is received in return. The score is determined based on debtor ...