Online Gambling is the process of placing wagers on games of chance or skill using a computer, mobile phone or tablet with a reliable internet connection. It’s a great way to enjoy the fun of gambling without leaving your home.
There are several online gambling options to choose from, including casino sites, sportsbooks and poker rooms. Most gambling websites require you to create an account and deposit funds in order to play. This is done via a number of methods, including credit cards and e-checks.
Choosing an Online Gambling Site
The first step is to choose a reliable and reputable casino that suits your needs. You should look for a site that is licensed in your jurisdiction, offers secure banking options, and provides a variety of games.
Fraud Prevention in Online Gambling
Because gambling attracts so many fraudsters, it is critical to monitor for suspicious activity. SEON offers robust, sophisticated software and dedicated fraud analyst teams that can help you catch affiliate fraud, bonus abuse and much more.
AML Compliance in Online Gambling
The online gambling industry is subject to strict AML and KYC mandates, which can make it challenging for operators to comply with regulations. The good news is that SEON has the tools to help you get compliant and avoid costly penalties.
ACH E-Checks
ACH e-checks are a convenient and safe payment method for online gambling. They are widely accepted at regulated U.S. gambling sites and are easy to use. To use ACH e-checks, you must provide your checking account and routing number online for each transaction.
