Sumsub announces Know Your Player: iGaming Fraud & Compliance Day 2025

Sumsub, a leading identity verification and compliance platform, today announced its annual iGaming Fraud & Compliance Day, taking place online on June 26, 2025, at 3:00pm CEST.

The event brings together top experts from across the iGaming industry to address the growing challenges of fraud prevention and regulatory compliance. Attendees will gain practical insights into the latest fraud tactics, regulatory changes, and proven strategies for building robust compliance frameworks.

Highlights

The day features three focused sessions led by industry experts and moderated by Kris Galloway, Head of iGaming Product at Sumsub:

Session 1: Compliance Trends Shaping iGaming in 2025 (3:05 p.m. CEST)

Joseph Attard, International Compliance Director at Entain, will examine how evolving AML regulations and gambling safety laws change the industry outlook.

Session 2: Fraud and Compliance – How Fraud Abundance Drives Regulatory Breaches (3:30 p.m. CEST)

A discussion featuring David Shoham Sachs (G2M Advisor to the CEO at Crave.io), Daniele Perrone (Senior Regulatory Affairs and Policy Advisor at EGBA), and Robin Bennett (Head of Regulatory Compliance at Western Cape Gambling and Racing Board). The session examines how sophisticated fraud schemes like deepfakes and takeovers are creating compliance challenges.

Session 3: The Fraud Singularity – Prevention Tactics for iGaming in 2025 (4:10 p.m. CEST)

Josie Preston (MD & Principal Consultant at Ophion Risk), Julien Laurent (Cyber Fraud Product Manager at Group-IB), and Alison Dorigão Palermo (Compliance Director at Kaizen Gaming) will share advanced fraud prevention strategies, including AI-driven behavioral analysis and real-time monitoring techniques.

Why attend?

The event offers iGaming professionals the opportunity to:

Learn from leading compliance and fraud prevention experts
Stay informed about regulatory changes expected in 2025
Understand real-world fraud scenarios and their impact
Develop actionable strategies for fraud prevention
Network with industry peers

All attendees who the live sessions will receive a certificate of attendance.

Registration

The event is free to attend. Registration is open at https://sumsub.com/igaming-day-2025/. Participants can for individual sessions or book all sessions at once.

About Sumsub

Sumsub is a global identity verification and compliance platform that helps companies both s and counteragents, monitor transactions, and stay compliant with regulations. Sumsub serves clients across various industries, including iGaming, fintech, and crypto.