The iGaming sector recorded a 4.5-fold increase in suspicious transaction volume over the past twelve months. The data comes from a recent industry analysis published by compliance provider Sumsub.
Payment Monitoring Trends
Financial screening systems across online gaming platforms detected a substantial rise in flagged payment activity during the reporting period. The growth reflects expanded verification procedures as operators align with updated regulatory frameworks. Sumsub’s findings document the scaling of anti-money laundering checks within digital entertainment services.Earlier this year, several gaming markets introduced stricter identity verification mandates for digital payment processing. Operators have since deployed automated screening tools to manage the increased transaction flow.