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ICE Barcelona Part 2 of 2: Fraud, Regulation and Market Expansion in Global iGaming

Автор: the c-suite podcast

Загружено: 2026-02-05

Просмотров: 1267

Описание: Recorded live at ICE Barcelona in partnership with Sumsub and their 'What The Fraud? podcast', this is the second of two special episodes of the c-suite podcast where we examine the widening fraud landscape in global iGaming.

Kris Galloway, iGaming Product Evangelist at Sumsub, took over hosting duties and he was joined by:
1/ Daniel Xavier, COO, BetMGM Brazil
2/ Andrew Wright, Managing Director UK & Ireland, LeoVegas Group
3/ Adrianna Samuels, Vice President - Senior Client Partner | Gaming, Globant
4/ Torben Friis, Manging Director - Global Head of Distribution, Match Liquidity

Topics covered include the growing tension between player acquisition and fraud prevention, the challenge of unlicensed operators, Brazil’s evolving regulatory framework, and how fraud risk now influences investment decisions. From bonus abuse and multi-accounting to AI-driven threats and financial due diligence, this episode maps the shifting risk environment facing operators worldwide.

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ICE Barcelona Part 2 of 2: Fraud, Regulation and Market Expansion in Global iGaming

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