Wagering
Jockey into position for Spring Carnival success
Don’t leave it too late – get race ready with GBG.
The Challenge
As Spring Carnival 2025 approaches, Australian wagering operators face a surge in activity whilst being placed under heightened scrutiny by the regulators. To ensure your business finishes first past the post, GBG offers tailored identity verification, fraud prevention and AML compliance solution designed specifically for the gaming and betting industry.
Key challenges for wagering platforms during Spring Carnival
- High onboarding volumes: Spring Carnival drives a spike in new account registration. Efficiently onboarding new users while maintain compliance and a smooth experience is critical for online betting platforms.
- Fraud and bonus abuse: increased traffic brings a higher risk of fraudulent activities and bonus abuse, which can erode profitability and trust.
- Regulatory compliance: adhering to stringent Anti-Money Laundering (AML) regulations and ensuring compliance with PEP (Politically Exposed Persons) and sanctions watchlists are critical to avoiding penalties and maintaining your reputation.
The GBG difference
Maximise onboarding rates
Quickly verify new customers, enhance user experience and boost conversion rates.
Detect bowler accounts & bonus abuse
Real-time monitoring, enhanced accuracy and reduced risk.
Ensure AML compliance
Comprehensive watchlist screening, automated updates and streamlined compliance.
