Skip to main content
Infinetix
Book a demo
All news & events
InsightiGaming regulation

UKGC risk assessment flags AI as a challenge for AML and compliance controls

The UK Gambling Commission's 2026 money laundering and terrorist financing risk assessment said AI could increase the speed and sophistication of financial crime. It also said AI may test the effectiveness of existing safeguards used by gambling operators.

SCCG ManagementRead at source ↗

Comments

Anonymous

Comments are reviewed before they appear.

Related

EventSmartSec open houseAn afternoon with the security team walking through how we monitor five production platforms with one on-call rota, and where that approach breaks down.InsightThe UK Crypto APPG inquiry centers on banking access and de-riskingThe UK Crypto APPG inquiry is collecting evidence on banking access, de-risking, and capital flight. Its call for evidence closes on August 31, 2026, and a final parliamentary report with policy recommendations is expected afterward.InsightGaming operators are starting with crypto payments for market entryAn iGaming House article says casino and sportsbook brands increasingly launch with both crypto and fiat payment rails. It describes a rollout model where operators prioritize local payment methods, integrate PSPs and crypto gateways, then add more fiat methods after launch.