In this episode:

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).

In this episode:

The Monitoring System searches for suspicious events in the data stream in real time and stores player-related warnings. The aggregation of individual warnings leads to suggested suspicious activity reports. The reports are then made available in a Kanban board for targeted processing, forwarding and, if necessary, escalation to the FIU.

In this episode:

The Monitoring System searches in real time for suspicious events in the data stream and stores player-related warnings. The aggregation of individual warnings leads to the determination of markers of harm, which are then provided on a KanBan board for focused processing and transmission to the authorities.

In this episode:

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.

In this episode:

The state-run "Cross-Province Gambling Supervision System" (LUGAS) equipped with an activity file for the prevention of parallel gambling according to the GlüStV is designed to protect players and ensure compliance with gambling regulations by monitoring providers. This central database records all activations and deactivations for each player across all providers.

In this episode:

The state "Cross-Province Gambling Supervision System" (LUGAS) which includes central database for controlling deposits limits (limit file) is regulated under the GlüStV. This system serves to protect players by limiting stakes and preventing excessive gambling. It also facilitates the control and monitoring of gambling providers.

In this episode:

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.

In this episode:

Increase your Monthly Deposit Limit with finAPI Access-to-Account, in accordance with GlüStV, up to €30,000!

In this episode:

The SCHUFA G-Score allows for an increase in the monthly deposit limit, in accordance with GlüStV from €1,000 to €10,000.

In this episode:

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.