Payments and high risk

🆘 Poland🇵🇱: from September 1, the Blik payment system will begin rejecting transfers to illegal online casinos Direct integration with the register of prohibited gambling domains will ensure that transactions directed to websites included on this list are rejected at the authorization stage. ➡️ Context: ➡️ BLIK is the dominant online payment method in Poland. Developed by Polski Standard Płatności and launched in 2015, in 2024 the system processed approximately 2.4 billion transactions worth around USD 93,625,000,000, serving nearly 17 million active users. ➡️ Until now, the main tool for combating illegal online gambling in the country was blocking the websites themselves. Internet service providers had 48 hours from the time domains were added to the register to restrict access to them. ➡️ The restrictions now also extend to the payments sector. The launch of BLIK's integration with the register was approved directly by the president of the National Bank. Verification will be carried out automatically through the Ministry of Finance's register API. ➡️ The restriction will apply not only to direct payments, but also to transactions carried out through foreign settlement agents. In other words, making payments through a foreign intermediary should also become more difficult. #news #Europe #gambling #betting 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

🦑 South Korea🇰🇷: police dismantled a network of third-party bank accounts More than 200 people are under investigation as suspects in organizing a network of fictitious bank accounts that provided services to criminal organizations across the country. 💞 Facts: on August 5, four leaders of the organization were arrested on charges of violating the Electronic Financial Transactions Act. Police seized approximately USD 330,000 in proceeds from criminal activities. 💞 Charges: between June and December 2025, in the city of Ulsan, the four suspects registered 211 bank accountsunder the names of third parties. These accounts were then rented to criminal organizations across the country for a monthly fee of approximately USD 2,500. Funds obtained through phishing, investment fraud, and illegal betting were transferred to these accounts. 💞 Network structure: the 55 operational members were divided into field agents and managers. The former recruited potential account holders among students, unemployed people, and homemakers, offering them payments of USD 700–1,000 over a period of three months. Managers made the payments and advised account holders on how to respond if contacted by the police. They could also receive USD 200–500 in commissions through a referral program. The account holders' bankbooks were transported across the country in packages sent on intercity buses to avoid attracting the attention of law enforcement authorities. 💞 Additional information: the main document used by bank account holders in South Korea is the bankbook. It records all transactions and the account balance. Entries are printed using special devices installed in ATMs or operated by bank tellers. #news #Asia #scam 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

❄️ Brazil🇧🇷: the Central Bank introduces a delay for outgoing crypto transfers Starting January 1, 2027, crypto transfers abroad or to personal wallets will be subject to a 24-hour delay from the time the funds are deposited. The regulator aims to give exchanges additional time to detect potential fraud. 📌 Figures and facts ⏩ BCB Resolution No. 584/2026, published on August 7, establishes a 24-hour delay for transfers to cold wallets, as well as cross-border transfers. Transfers between accounts on the same exchange or within the regulated perimeter will not necessarily be subject to the delay. ⏩ Transfers, whether individual or carried out in a series, totaling USD 10,000 or more will be automatically blocked. Lower-value transactions may also be blocked if the client, transaction, or counterparty raises suspicions for the exchange. ⏩ The block may be lifted before 24 hours have elapsed if the concerns are cleared. In all cases, the client will receive an incident notification. 📌 Why and what for❓ Fraud victims generally do not immediately detect the loss of their funds, so a 24-hour delay can provide an opportunity to detect and stop fraudulent transactions. Security takes precedence over speed: this measure could affect the speed and efficiency of cross-border transfers. However, the first beneficiaries of the decision could, as is often the case, be offshore operators. 📌 Context In May, the Central Bank had already introduced restrictions on cross-border cryptocurrency transfers, including stablecoins. Payments between counterparties located in Brazil and abroad must be conducted through traditional foreign-exchange transactions or through accounts denominated in Brazilian reais. #news #Brazil #crypto 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

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⚡️ Japan🇯🇵: the Financial Services Agency (FSA) issued 11 recommendations for cryptocurrency exchanges, including delays in fund withdrawals The objective is to prevent the misuse of exchange accounts and fraudulent schemes. ⚫️ The Agency explained that the request to impose restrictions, addressed to the Japan Virtual and Crypto Assets Exchange Association, is related to growing losses among crypto asset holders and cases of money laundering. The initiative is also supported by the National Police Agency. ⚫️ In general, exchanges are advised to establish withdrawal limits based on risk levels. ⚫️ Regarding the specific withdrawal delay, no freezing period has been specified, but exchanges are advised to apply it after customers deposit fiat currency or purchase digital assets. Platforms were also encouraged to establish a waiting period before newly added addresses can be used. ⚫️ Rather than being “mandatory”, the measures are described as “recommended”, including stronger monitoring of transactions and access environments, phishing-resistant multifactor authentication, and verification that the name of the sender of bank funds matches the name of the cryptocurrency account holder. ⚫️ If suspicious activity is detected, exchanges are advised to immediately restrict access or block the account. ⚫️ Context: from January to May 2026, police recorded 5,099 cases of investment-related scams on social media, resulting in losses of USD 439,751,323. Another 2,056 cases of romance-related fraud resulted in losses of USD 126,818,852. ⚫️ The FSA stated that exchanges should determine themselves how to implement the control measures. #news #Asia #crypto #scam 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

🔨 Brazil🇧🇷: pressure on illegal betting continues A targeted but wide-ranging intervention against bank accounts: financial institutions are tracking betting operators as part of the broader crackdown on the illegal market. 🗣 According to data from the Ministry of Finance, during the first quarter of 2026, 323 accounts belonging to individuals and legal entities were closed on suspicion of organizing illegal betting or acting as intermediaries in this activity. 🗣 Violators were identified through behavioral analysis: 🟢multiple transactions through the #Pix instant payment system at short intervals; 🟢mass receipt of payments and payments to individuals, when the company is formally registered as a retailer or service provider. 🗣 Since the beginning of the year, enforcement has increased progressively: 65 accounts were closed in January, 127 in February, and 131 in March. Data for the second quarter has not yet been published. 🗣 Context: identifying smaller-scale operators is part of a broader strategy against the illegal market. In 2024, through a similar analysis of Pix transactions, the Secretariat for Prizes and Betting (SPA) identified 36 fintechs showing indications of suspicious activity. Six months later, the Finance Minister publicly called for stronger oversight of fintechs, although the request was addressed to the Central Bank, which does not have direct authority over them as the SPA does. In addition, over the past 18 months, since the launch of the regulated market, the Ministry of Finance has imposed USD 2,167,000 in fines on online betting operators for various violations. #news #Brazil #gambling #betting 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

⛔️ Chile🇨🇱: the court of appeals established the permanent blocking of online casinos The proceedings originated from a constitutional protection action filed by the state lottery Lotería Concepción against the main telecommunications companies Claro, Entel, GTD, Telefónica, WOM, and VTR. The lottery sought to have these Internet service providers completely block online gambling platforms that do not have a clearly defined legal status in the country. For a year, the plaintiffs continued to pursue their request, and ultimately obtained a favorable ruling. 🔴 The Telecommunications Subsecretariat (Subtel) will now prepare a list of prohibited operators for Internet service providers, which will be used to conduct permanent checks for mirror websites. 🔴 After comparing DNS, SNI, and DPI, representatives of the Telecommunications Subsecretariat (Subtel) determined that the latter two blocking methods are highly invasive and pose significant risks to privacy, data protection, and cybersecurity. Therefore, they will begin with DNS blocking. 🔴 The state entities Polla Chilena de Beneficencia and Lotería Concepción will directly report suspicious URLs to the Superintendency of Casinos. 🔴 Representatives of the Chilean Online Betting Platforms Association (aPAL), which includes Latamwin, Juegaenlinea, Betsson, and Coolbet, continue to argue that these measures contradict the “principle of net neutrality” and violate the right to data protection. #news #Chile #strange_news #gambling 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

1 in 4 card deposits is declined For businesses, this means lost revenue, missed deposits, and a drop in conversion rates. 🟪 FinteqHub has launched Open Banking Fallback Flow—a feature that, in the event of a decline, redirects the user to their online bank in a new window and gives them a second chance to complete the deposit without any extra steps. If a card doesn’t go through, Open Banking helps you avoid losing the payment: it increases the acceptance rate to 80% and boosts the average transaction value. As a result: 🟣higher deposit success rate 🟣fewer lost transactions 🟣less drop-off at the payment stage 🟣a smoother user experience Want to retain more transactions? Find out how FinteqHub can help reduce drop-off and increase the deposit success rate for your project via our bot: @finteqhub_bot

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😱 India🇮🇳: following the card-based model, fees may be introduced for merchants using the UPI instant payment system Some industry experts argue that the absence of merchant fees limits the network's long-term sustainability, as payment service providers have less incentive to invest in infrastructure and innovation. If the pace of investment slows, UPI's rapid growth could also begin to lose momentum. ➡️ As a general principle, allowing merchants to accept payments free of charge is an effective way to expand a network, but only during the early stages of market development. Eventually, the system needs to generate sufficient revenue to reinvest in its own infrastructure. Analysts point to the United States🇺🇸, where technology companies providing POS platforms and other technological solutions for merchants have prospered because they receive a share of the fees merchants pay to accept payments. ➡️ In India, lawmakers are considering a differentiated approach to introducing fees. For example, they could apply only to transactions above a certain amount or to large merchants, while small businesses and low-value payments would remain exempt. ➡️ It is expected that transaction fees will range from 0.3% to 0.5% on transactions exceeding 2,000 rupees (USD 21). ➡️ Context: UPI is one of the world's largest real-time payment networks. In July, it processed 23.6 billion transactions worth USD 313.5 billion. PhonePe and Google Pay are among the leading providers of UPI payments. #news #India #USA #UPI 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

🍀 Cyprus🇨🇾: the NBA strengthens betting regulation without resorting to disproportionate measures Authorities are preparing to introduce additional regulatory measures while seeking to strike a balance between oversight of the legal market and the sector's continued development. 💕 Current situation: in 2025, the legal betting market exceeded €1.3 billion, approximately 8% higher than the previous year. 💕 Segmentation: the 2019 Sports Betting Law provides two categories of licenses for companies: A, for land-based betting operators, and B, for online betting, which represents the dominant segment of the industry. 💕 Taxes: a 10% tax is levied on net revenue, in addition to a 5% contribution, of which 4/5 is allocated to sports development, while the remainder funds youth protection and problem gambling prevention programs. 💕 New measures: authorities now intend to regulate B2B providers that supply betting operators with software and technology solutions, but are currently not subject to licensing requirements because they do not accept bets directly. 💕 Why❓ 🟠 To verify ownership structures and compliance with regulatory requirements. 🟠 To maintain a stable environment that remains attractive to investors. 💕 Context: unlike some other European markets, the NBA is seeking to strengthen regulation without pushing activity toward the illegal market. According to a nationwide study, approximately 70% of Cypriot adults placed bets last year, while only 3% of market participants displayed problem gambling behavior. Rather than imposing excessively restrictive measures on operators, the regulator aims to improve the market environment while maintaining appropriate conditions for consumers. 💕 European perspective: the European Parliament has proposed introducing a pan-European gambling tax. The NBA has argued that additional financial pressure on the legal sector could benefit offshore operators, which would not face the same tax obligations, while undermining consumer trust. #news #Europe #gambling #betting 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

💵  🏦  Visa acquires Israeli🇮🇱 company BioCatch to strengthen its anti-fraud solutions portfolio To prevent fraud, banks and PSPs can no longer rely solely on conventional biometrics: they also need to analyze customer behavior during transactions. Visa is expanding its behavioral analytics capabilities through the acquisition of a provider of advanced anti-fraud solutions. ➡️ The agreement to acquire fintech company BioCatch through a cash transaction (USD 2.4 billion) was signed on August 3. The company will be integrated into Visa's value-added services division. ➡️ BioCatch, founded in 2011, provides BioCatch Connect, a comprehensive anti-fraud solution based on behavioral analytics. At the end of 2025, the company had 379 clients, primarily financial institutions across 21 countries. On average, it analyzes 19 billion user sessions per month. Its anti-fraud solutions are deployed across 1.8 billion unique devices, protecting 760 million users from fraud. 🧠 What is behavioral analytics and what is it used for ❓ 📌 APP fraud (authorised push payment) occurs when a scammer tricks a customer into transferring money from their bank account through social engineering techniques. In such cases, not only traditional login credentials but also relatively recent KYC solutions may prove insufficient. 📌 Even a customer using a fingerprint scanner to authenticate a transaction may be manipulated by a third party. This makes it necessary to identify signs of unusual behavior while a payment is being made. The customer's intent, access permissions, and the context of the transaction must all be taken into account. 📌 BioCatch solutions can analyze up to 3,000 behavioral indicators: the angle at which a person holds their device, how they press buttons, whether they are speaking during the payment with a suspicious phone number, among other factors. ➡️ The acquisition of the Israeli fintech is part of Visa's USD 13 billion investment in combating fraud and strengthening the integrity of the payment ecosystem. Visa previously acquired UK-based anti-fraud company Featurespace for USD 946 million at the end of 2024. #news #Asia #fundamentals #scam 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

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🍓 “Visa” failed to have the lawsuit accusing it of facilitating the distribution of pornography dismissed In 2021, the company became involved in a case concerning the publication on “Pornhub” of sexually explicit videos involving minors. In addition to this case, Visa is a defendant in 14 related lawsuits concerning payment processing for adult content. ➡️ Case background: the proceedings involve Visa, technology holding company MindGeek (the parent company of Pornhub, YouPorn, RedTube, and other platforms), as well as several individual defendants. The lawsuits were filed under California's unfair competition law and the federal law concerning the protection of victims of human trafficking. ➡️ Previous measures: in 2022, Visa and its competitor Mastercard suspended the ability to accept their cards through TrafficJunky, MindGeek's advertising division. ➡️ Judicial decision: on July 9, a federal district judge in Los Angeles denied without leave to refile Visa's motion to dismiss the case, finding that the company's business relationship with MindGeek allowed it to profit from content associated with human trafficking. Separately, on July 22, the judge denied Visa's request to impose sanctions on the plaintiffs' attorneys under one of the 11 Federal Rules of Civil Procedure. ➡️ Statements: Visa has not issued an official comment on the case. ➡️ Context: in 2026, global revenue from the adult entertainment sector is expected to increase from USD 71.63 billion in 2025 to USD 78.1 billion, representing a compound annual growth rate (CAGR) of 9%. #news #adult #USA 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

🌴 Guatemala🇬🇹: bill “Initiative 6645” proposes restricting gambling through the Criminal Code The legal framework for gambling is significantly outdated: the current legislation was developed in 1880 and does not cover casinos in their current form, let alone online gambling. This legal gap allows operators to offer their services in Guatemala without a specific licensing framework. Regulation of the sector remains pending in Congress. 💠 Unlike most other Latin American markets, Guatemala still does not have its own authority responsible for regulating gambling. 💠 Consequently, there are no specific player protection rules or technical oversight measures applicable to digital operators. 💠 However, the Criminal Code remains in force and is actively enforced. Within this framework, “Initiative 6645” seeks to amend the Code to sanction, primarily, the use of illegal gaming machines and other forms of unauthorized gambling. 💠 However, it remains unclear whether lawmakers will prioritize this issue. There is already a precedent: “Initiative 4294”, which sought to regulate betting, casinos, and video lotteries, but the bill was never approved. 💠 Context: Guatemala has a population of 18,697,234, a GDP per capita of USD 4,354, and Spanish as its official language. By the end of 2025, 62% of the country’s population had access to the internet. A similar proportion used social media, mainly YouTube and Facebook. #news #Guatemala #gambling 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

🐒 Brazil🇧🇷: USD 1.4 billion in gambling taxes was collected during the first half of the year This represents an 83% increase compared with the same period last year. ➡️ According to Brazil's Federal Revenue Service, companies paid approximately USD 256 million in June alone, which also exceeded the amount collected in June 2025. ➡️ The figures include not only the tax levied on gross gaming revenue (GGR), but also all other mandatory taxes applicable to the gambling industry. ➡️ As for the GGR tax, the rate has been gradually increasing. It was initially set at 12% and later increased to 13%. It will rise to 14% in 2027 and is scheduled to reach 15% in 2028. The increase in the tax burden comes amid the ongoing development of Brazil's gambling regulatory framework. According to previous estimates, offshore operators accounted for between 41% and 51% of the market in 2025. #news #Brazil #gambling 🎭 From local bank transfers to Apple Pay worldwide: payment solutions for high-risk sectors at PayPlanet @pay_planet

📢 Philippines🇵🇭: how the gambling market is evolving after the reduction in licensing fees What internal and external factors are currently shaping the industry's development? Here is an overview. 💡 Taxes: it is worth noting that as of January 1, 2026, the share of gross revenue from live sports betting was reduced from 17.5% to 15%. The rate for online betting remains twice as high; however, it was also reduced a year earlier from 35% to 30%. 💡 Supervision and regulation: the Philippine Amusement and Gaming Corporation (PAGCOR) currently serves as both operator and regulator of the gambling sector. However, as its casinos are privatized, its role will gradually focus exclusively on regulation. 💡 Player preferences: basketball remains the country's most popular sport, with PBA and NBA schedules playing a significant role in gambling promotions. Boxing, driven by the legacy of Manny Pacquiao, continues to attract strong interest whenever Filipino athletes compete. Meanwhile, interest in football continues to grow thanks to European leagues. 💡 Payment methods: the leading licensed payment providers are GCash and Maya. 💡 Geopolitical context: according to PAGCOR, gross gaming revenue (GGR) could decline by as much as 19% this year because geopolitical tensions in the Middle East and related inflation have increased consumer caution and weakened demand. In addition, last year's removal of electronic wallet integration with gambling platforms also affected market performance. 💡 Regional context: the Asia-Pacific online gambling market is expected to reach USD 20.91 billion this year and USD 23.58 billion by 2034, with a projected compound annual growth rate of 12.77%. Tourism growth, particularly from China🇨🇳, is expected to remain one of the main drivers, making it especially relevant for the Philippines. #news #Asia #gambling #betting #analysis #geopolitics 🌎 payplanet.com verified partner for LatAm, India🇮🇳 Turkey🇹🇷 @pay_planet

⚠️ EU🇪🇺: the Anti-Money Laundering Authority (AMLA) will begin directly supervising high-risk banks in 2028 On January 1, 2026, the European Banking Authority completed the transfer of all its anti-money laundering and counter-terrorist financing responsibilities to the AMLA, consolidating functions that had previously been distributed among several institutions. This marked the beginning of the new supervisory framework. 🤔 The AMLA, headquartered in Germany🇩🇪 and established under EU Regulation 2024/1620, will develop a single supervisory methodology, assess the actions of national regulators, and intervene when a national authority fails to take appropriate action. 🤔 National supervisory authorities (such as Germany's BaFin and Luxembourg's CSSF🇱🇺) will remain in place but will increasingly apply AMLA standards instead of their own national approaches. 🤔 The AMLA will also support Financial Intelligence Units (FIUs) in cross-border investigations and manage FIU.net, while national FIUs will remain the sole recipients of suspicious transaction reports. 🤔 From July 10, 2027, companies will no longer be able to rely on more flexible national interpretations of KYC and customer due diligence requirements. 🤔 Institutions that may fall under direct AMLA supervision may be classified as high risk based on: 🔵 The nature and scale of their operations, including large banking groups, payment institutions, and companies operating in the electronic money and crypto-asset sectors, as well as crowdfunding platforms and non-bank consumer lenders. 🔵 Their links to jurisdictions classified as high risk within the European Union. 🤔 Approximately 40 institutions are expected to fall under direct supervision. 🤔 The selection process will begin on July 1, 2027, run for six months, and direct supervision is scheduled to begin in January 2028. 🤔 Priority actions for compliance teams include: 🔵 Conducting a gap analysis against the Anti-Money Laundering Regulation (AMLR), particularly regarding enhanced due diligence for politically exposed persons (PEPs). 🔵 Reviewing enterprise-wide risk assessments. 🔵 Integrating sanctions screening into employee onboarding processes. 🔵 Monitoring the implementation of the 23 AMLA Level 2 and Level 3 regulatory measures, most of which must be adopted by July 10, 2026. #news #Europe #crypto #sanctions 🌎 payplanet.com verified partner for LatAm, India🇮🇳 Turkey🇹🇷 @pay_planet

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