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Sunday, November 15, 2026

fraud detection

Advanced Compliance Technology launches 'Fraud Rings' tool to combat syndicate bettingEuropeAdvanced Compliance Technology launches ‘Fraud Rings’ tool to combat syndicate bettingAGBrief Editorial · Sep 24ClearStake unveils Document Intelligence to tackle AI-driven document fraudElsewhereClearStake unveils Document Intelligence to tackle AI-driven document fraudAGBrief Editorial · Jul 28Xpoint introduces next-generation engine for coordinated fraud detectionUnited StatesXpoint introduces next-generation engine for coordinated fraud detectionAGBrief Editorial · Jul 6Chinese football bans 43 for life over gambling and match-fixing scandalElsewhereSuspicious sports matches down 1% in 2025 amid stronger monitoring: SportradarViviana Chan · Feb 10MyanmarChinaChina seeks 100 top fugitives in telecom fraud crackdown; mass returns from Myanmar continueViviana Chan · Dec 9SEON,Winning Trust, Stopping Fraud: Why Asia’s iGaming Operators Must Rethink Risk StrategySouth East AsiaWinning Trust, Stopping Fraud: Why Asia’s iGaming Operators Must Rethink Risk StrategyAGBrief Editorial · Jul 3Higher minimum wagers at Macau casinos contribute to heightened levels of debtMacauEx-dealer and gambler arrested in $226K Macau casino fraud caseViviana Chan · Jun 30Firesand introduces Firesand Shield to strengthen iGaming fraud protectionEuropeFiresand launches Firesand Shield to tackle growing iGaming security threatsAGBrief Editorial · Jun 16SOFTSWISS explores AI-powered growth at Reflect Festival 2025EuropeSOFTSWISS explores AI-powered growth at Reflect Festival 2025AGBrief Editorial · May 25Xpoint strengthens product leadership with two strategic hiresElsewhereXpoint strengthens product leadership with two strategic hiresAGBrief Editorial · Apr 29