iGamingExpert

SBC Summit preview: Miguel Luis of Lebull says Portugal must learn RG lessons from other markets

Responsible play is one of the most important elements of online gambling today that all industry stakeholders must play a role in upholding to the highest standards.

This was the topic of discussion with Miguel Luis, Head of Compliance at Lebull, who spoke to iGaming Expert ahead of the SBC Summit and the Affiliate Leaders Summit, which takes place this September in Lisbon.

iGaming Expert: What challenges do operators face in balancing responsible gambling efforts and optimising the player experience?

Miguel Luis: The biggest challenge is to maintain an engaging and frictionless experience while protecting the player from risky behaviour. The most common responsible gaming measures, such as wage, deposit or loss limits, are often seen by players as an “interference” in their leisure time.

The risk here is that if the tools are too intrusive or poorly communicated, they can lead to frustration, or even lead the player to seek out unlicensed sites that do not adopt these practices, or that can be easily removed, without waiting periods.

In addition, operators face regulatory and reputational pressure, often being held accountable for individual behaviours. This requires a preventive approach, supported by technology: AI-based / machine-learning behavioural monitoring systems that detect problematic patterns, alert the operator and trigger discreet but effective interventions, such as pop-ups with suggested breaks or personalised limits.

I believe the right balance involves investing in educational UX/UI, with elements that resonate with the players, creating experiences where RG tools are presented not as barriers, but as elements of value to the user, and especially where these can be communicated as something good and at the reach of the player, not just as something “there”, or unilaterally imposed on the player.

iGX: What role do game suppliers play in upholding responsible gambling principles, and how can they work with operators to improve their understanding of responsible gambling efforts?

ML: Suppliers should not only be creators of engaging content but also central players in promoting safe gambling.

This involves various aspects. A starting point can be developing games with responsible design, where volatility is transparent, wins and losses are clearly explained, and reward mechanisms (such as free spins or jackpots) do not encourage compulsive cycles. But it can also include visual elements such as session time messages, loss reminders, balance counters and real-time counters. Last, but not least, it can involve allowing the operator to set features such as “in-game limits” or mandatory breaks after a certain time.

Operator-supplier collaboration can be enhanced through joint efforts, namely workshops on player behaviour, integrating real-time data, so operators can make informed decisions about games or risk profiles, or even joint certifications (e.g. through iTech Labs, eCOGRA, GamCare) demonstrating compliance with RG practices.

Suppliers should also be open to adjusting games based on real behavioural data. For example, if a game shows potentially problematic usage patterns, it can be re-evaluated or adjusted in partnership with the operator.

But above all, suppliers should, together with the other stakeholders, help provide education on healthy gaming habits, thus improving the proactiveness, reducing the need for reactiveness of this type of measure.

iGX: What personal responsibility does the player hold to educate themselves on how to play responsibly and maintain their well-being while participating in gambling?

ML: Players have an active and crucial role to play: educating themselves about the risks, recognising warning signs, and using available risk management tools. However, it is important to understand that most players do not perceive themselves as “at risk”, especially those who are in an early stage of dysfunctional behaviour.

Still, I believe this is transversal to many other activities and aspects of life, e.g. it’s hard to conceive starting to invest in something without educating yourself properly on the matter/product, or when buying something, etc.

Therefore, personal responsibility should be encouraged but not imposed in a guilt-ridden way. Operators can aid by providing accessible and ongoing educational content, not only in the risk management section, but integrated throughout the player’s journey, or even create interactive and gamified tests for self-assessment. An interesting approach can be the highlight of real stories of recovery and psychological support.

At the end of the day, outside of some special cases, the player is responsible for their actions and should seek to get proper education and information on the activity that they’re doing. Nonetheless, operators should give easy access and ensure that relevant and easily understandable information is given to the players.

iGX: How can the different stakeholders involved in the debate work together more effectively to strengthen responsible gambling measures?

ML: The effectiveness of responsible gambling measures depends on true cross-sector collaboration, in which all stakeholders recognise that no one can solve the problem alone.

Examples of successful collaboration can include regulators that promote dynamic guidelines based on scientific evidence, rather than just legal enforcement. It can also be operators that share anonymised data with researchers and NGOs, helping to map risk patterns.

Technology providers that develop algorithms for the early detection of harmful behaviours, integrated with CRM and support, are another example. Public health entities that train customer support teams to recognise signs of addiction, how to handle them and guide players can be a good example. Lastly, industry associations that create common codes of conduct and voluntary certifications have been well accepted as well.

A good example to follow would be the creation of a national RG platform, with cross-data (anonymised) between operators, promoted by the regulator, and with the presence of academic and clinical partners.

iGX: What RG tools do you believe resonate with players, and what aspects of player data should operators focus on to deliver more effective RG tools on their platforms?

ML: The most effective tools are those that combine practicality and behavioural intervention, such as voluntary limits (time, loss, deposit) with the option of gradual adjustments, avoiding impulsive decisions.

Personalised alerts, such as messages tailored to individual behaviour (e.g. “you’ve played for three hours today, do you want to take a break?”) seem to be well accepted. Lastly, as a more strict measure, Self-exclusion with fixed or indefinite blocking, integrated with shared databases, thus affecting all the operators, seems to be effective, albeit harder to implement at scale.

In terms of data, operators should focus on Gaming rhythm and frequency (very long sessions or with short breaks), Aberrant bets( sudden spikes in volume or frequency), the number of failed deposit attempts and the behavior after a significant loss/win (e.g.: trying to recover quickly with higher bets).

With this data, risk scoring models can be applied that trigger automated interventions or manual reviews by RG teams.

iGX: Looking more closely at Portugal, 2025 marks ten years since online gambling was regulated. How has the country’s market developed in this time, and what is its future outlook?

ML: Since 2015, the Portuguese market has seen steady growth. Stable growth in the number of licensed operators and the diversity of products. Gradual growth and maturity of the market, both from the operators and the players. This maturity of the market was also visible with the “gentleman’s agreement” of the manual on good practices in terms of publicity that is now in force.

Investment in digitalisation and mobile-first, with estimates pointing to more than 80% of accesses coming from mobile devices, is another reflection on the shaping of this market through the years.

The future points to an increase in the diversity of products, albeit this could be greatly improved, as the process is still rather slow and bureaucratic. Greater use of emerging technologies, such as machine learning, for early risk detection and for some functions that were being done manually.

Also, the expectations of the players, in terms of ease of access to the products and especially to the speed (e.g. deposits and withdrawals), have to be met by the operators. Portugal has the potential to become a case study for sustainable regulation if it invests more in collaboration with international stakeholders and player-centric innovation.

iGX: What can Portugal learn from similar markets, both in terms of market growth and responsible gambling efforts?

ML: There are several lessons to be learned from other markets.

In terms of growth, a good starting point would be ending the different tax models (casino vs. sports betting), adopting a common revenue model (currently only applicable for casino games), and abandoning the current 8% on the amount of the bet in force now for sports bets.

The inclusion of new regulated products (as I pointed out before) has increased revenue without compromising control. Both of these can greatly increase the attractiveness of the legal market and reduce unlicensed supply.

In terms of responsible gambling, mandatory use of behaviour-based interventions (e.g. blocking deposits after risk signals), data integration and requirement of certified training for support teams.

Don’t simply ban casino/sportsbook advertising, like we’re seeing things pointing in Brazil, instead opt for restrictions in specific situations/scenarios (like it was already done in Portugal with the “manual on good practices in terms of publicity”). It’s not hard to make some parallels with other outright bans in history where only the illegal side benefited.

Public investment in educational campaigns and information platforms for citizens should be paramount and is a great example to take from other markets. Portugal can also invest in school prevention programs, media campaigns and mandatory training in responsible gambling for all industry employees — something that is currently lacking.

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GambleAware offers ‘self-help’ support pathway with new app launch

GambleAware is providing additional support for 18 to 24-year-olds who are looking to quit or reduce their gambling with the launch of a new gambling harm prevention app called the GambleAware Support Tool.

Offering free and anonymous evidence-based advice and support, the app is designed to prevent gambling harm from escalating. It allows users to set personal goals to help them cut down or quit gambling altogether.

The GambleAware Support Tool app allows users to track their activity by inputting their gambling frequency and spend, helping them on their journey to reduce or quit gambling.

Alongside the evidence-based advice and support, the app includes access to podcasts and educational material resources, as well as signposting to other support options such as GambleAware’s service finder tool and the National Gambling Helpline.

Self-help support

Downloadable from the Google Play and the Apple App store, the app comes in response to data from the 2024 Treatment and Support Survey released by GambleAware that shows 18 to 24-year-olds are twice as likely to want to reduce or quit gambling compared to the average among those who gamble (29% compared to 15%).

Since the app’s launch, the charity has stated that it is having a positive impact on the demographic, as 48% of users aged 18-24 have indicated their motivation to change their gambling habits is to “save money”, while 27% say they want to “feel happier”.

Part of the app’s development also came from GambleAware’s 2023 Audience Segmentation Report, which stated that of the up to 4.5 million people in Great Britain that want to reduce or quit gambling, 93% (over 4.2 million) wish to do so without using a treatment service, so a ‘self-help’ support pathway was neeeded.

“Whether individuals want to reduce, manage or stay gamble-free, the GambleAware Support Tool is here every step of your journey,” stated Alexia Clifford, Chief Communications Officer for GambleAware.

“The digital age means we essentially have a casino in our pocket, and we know increased accessibility leads to increased participation and therefore increased risk of harm.

“These harms are a growing public health issue, but early intervention is key, and the GambleAware Support Tool app is designed to give people a timely insight into their gambling, with the aim of supporting their journey to reducing or quitting their activity.”

Lower Risk Gambling Guidelines

The GambleAware Support Tool app was developed in line with the Lower Risk Gambling Guidelines (LRGG), which were created by academic gambling experts globally over four years.

Over 260 risk curve analyses involving over 60,000 people from eight countries who gamble were conducted by LRGG researchers, as well as an online survey with more than 10,000 respondents, focus groups with 50-plus people, two comprehensive literature reviews and collaboration with a group of top global gambling researchers.

As such, three limits have been highlighted from the LRGG’s research for anyone who wishes to keep gambling but reduce the risks associated with it. These include gambling no more than 1% of your income, gambling on no more than four days per month, and avoiding more than two types of gambling per month.

The GambleAware Support Tool app is the only app in Great Britain using the LRGGs to suggest limits for users who are looking to reduce their gambling.

Catherine Adams, a member of the GambleAware Lived Experience Council, said: “I would be gambling on the computer from six in the evening until six in the morning and I just was not sleeping.

“It’s positive being able to monitor your progress yourself and to see how well you’re doing in reducing or quitting your gambling if you’re goal-oriented. To see ‘I’ve done this many days now ‘or ‘I’ve saved this much money, I think it really does give variety of choice in your recovery.”

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Gibraltar removed from EU AML grey list 

The European Parliament has voted to remove Gibraltar from its AML grey list, a move welcomed by the country’s Government.

Previous efforts to remove Gibraltar from the list had been met with friction from a section of Spanish MEPs.

However, in the latest round of removals from the list, Gibraltar has joined the United Arab Emirates in succeeding in being taken off the list.

The Minister for Trade, Justice and Industry, Nigel Feetham, stated: “The news today that the European Parliament has rejected objections to the update of the EU list brings an end to the uncertainty about Gibraltar’s merited delisting, which should have happened over a year ago following our delisting by the FATF.

“This is testament to the work undertaken by my Ministry to bring Gibraltar to the vanguard of the fight against money laundering and counterterrorist financing, and Gibraltar’s reputation as a world-leading financial centre has been rightfully restored. It is clear too that our engagement with partners in Brussels, both with the European Commission and the European Parliament, has worked to produce the result that we have worked so hard to obtain.

“Our work does not end here though. We will not rest on our laurels. We will continue to improve and are committed to maintaining the highest international standards and working constructively with our European and international partners.”

It’s a move that is a testament to Gibraltar’s efforts to clean its overall economy and gambling sector.

The Gibraltar Financial Intelligence Unit (GFIU) recently announced the strengthening of its fight against financial crime through a collaboration with the regional INTERPOL sub-bureau.

Key to the collaboration and the new strategy for securing a positive ecosystem in Gibraltar is the utilisation of INTERPOL’s Global Rapid Intervention of Payments (I-GRIP) mechanism, which seeks to swiftly identify, freeze, and recover illicit funds before criminals can move them beyond reach.

The Commissioner of Police, Richard Ullger, stated at the time: “Financial crime is a growing threat, often involving international networks that seek to exploit legal and jurisdictional gaps. By joining forces with INTERPOL and integrating I-GRIP into our enforcement strategy, we are reinforcing our ability to disrupt criminal activities, giving our officers at the Economic Crime Unit another tool at their disposal.”

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Twelve Curacao operators reach out of court settlement over RG failures

An out of court settlement has been reached by 12 operators in Curacao over player protection shortcomings.

It was cited by the Public Prosecutor’s Office (PPO), investigating the case, that these operators fell short in terms of KYC procedures.

The operators at the centre of the case remain unidentified. However, it is reported that all involved in the case were accepting of the sanctions.

Poresecution in the case centres around player verification, with it being found that players were allowed to open accounts and deposit without any friction or verifying their identities.

Originally, 17 firms were targeted in the investigation, which was codenamed Operation Nebraska and spearheaded by the specialist police forces.

A statement from the office said: “The PPO sees several reasons to settle the matter out-of-court. Since the suspects are legal entities, it is unlikely — in the event they are proven guilty — that the criminal court will impose a penalty other than a fine.”

Continuing on its path of regulatory progress, Curacao governance recently revealed that several provisional licenses issued have been extended.

The decision applies to both Green Seal B2C entities and also to B2B license holders, with relevant parties now being ordered to ensure they are compliant with LOK requirements on 24 December 2025. Nonetheless, the Curacao Gaming Authority did lay out that not all operators will be granted the full six-month extension period, underpinning the importance of them showing progress when it comes to LOK standards.

There are a number of requirements that need to be implemented as a result of the policy, specifically around player verification and social responsibility.

These checks include age verification, player self-assessments, deposit limits and additional training for marketing partners and affiliates.

The new framework details that staff should be able to handle player interactions professionally and effectively, whilst also emphasising the importance of staff being able to recognise the signs of gambling distress and ensuring they can conduct sensitive and structured conversations with players.

Enforcement of significant self-exclusion protocols is also included in the framework, ordering operators to display clear self-exclusion guidance.

Central to the new framework is the advancement of efforts when it comes to AML protocols, as the country looks to eradicate bad actors within the B2C and B2B space.

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EGBA requests markets to step up long-term safer gambling policy

The European Gaming and Betting Association has highlighted record levels in player safety messaging and safety tool use in the past year as part of its fifth sustainability report.

However, the EGBA is calling on some national markets to step up their long-term policy vision to produce stronger enforcement against the black market, as well as stable and supportive regulatory frameworks.

Positive impact of personalised messages

The collective efforts of EGBA members are outlined in the Sustainability Report 2025, showcasing their contributions to safer gambling, social investment, and responsible business practices.

With the report, the EGBA spotlights their members’ contributions of €3.8bn in taxes to the European economy in 2024, while 100 million safety messages were sent to customers, and 26.7 million (69%) customers used safety tools, with half doing so voluntarily.

Maarten Haijer, Secretary General of EGBA, brought attention to the use of personalised messages, 28% of all messages, and how it is having a positive impact.

“This year’s report shows our members are not only positive contributors to Europe’s economy but also setting industry benchmarks for safer gambling,” said Haijer.

“We’re especially encouraged by the success of personalised safety messages, which our report shows to be positively impacting between 42% to 46% of customers showing high-risk behaviours. That’s genuinely meaningful progress that builds trust and helps raise standards across the wider industry.”

Safer gambling support

The Sustainability Report 2025 showcases the year-on-year data progression of online EGBA members related to social contributions, safer gambling promotion and tools, customers, employment and diversity, as well as energy and environment.

EGBA members include bet365, Betsson, Entain, evoke, FDJ United, Flutter, LeoVegas, Superbet, while its associate members are Aircash and Sumsub.

Most personalised safety messages are delivered to customers via pop-ups at 67%, followed by email (25%), other (7%) and phone calls (1%).

Following a personalised message, 21% of customers either activated or strengthened their safety tools in the past year. Deposit limits are the most popular tool used, utilised by 65% of customers who use tools voluntarily, but this is down from 70% in the previous year.

Time limits were used by 11% of customers, followed by other (7%), product blocks (5%) and self-exclusion for less than six months (6%), as well as more than six months (6%).

Safety tools are used the most by customers aged between 36-50 years (30%), followed by 26-35 years (28%), 18-25 years (21%), 51-65 years (17%) and 66 years or more (4%).

The number of employees who received safer gambling training also increased in comparison to the previous year, rising to 89% of all employees (more than 55,000 across online and land-based), up from 80%.

In total, €148.9m was contributed to research, education and treatment services to support gambling harm prevention in Europe, bringing the figure contributed over the past five years to €290m.

Regarding social contributions, €735m invested in European sports through sponsorships, fees, and streaming rights payments, with streaming rights accounting for the largest share at 62%, followed by sponsorships (27%) and levies/fees (11%).

Charities and community initiatives across Europe received €156.8m, representing a 4% yearly increase (2023: €151.4m).

Call to action

Yet, despite the highlighted progress being made, Haijer has issued a call to action, asking for stronger enforcement against the black market, as well as regulatory frameworks that are stable and supportive.

“Our members are showing that leadership in our industry is about more than commercial success – it’s about protecting players, supporting communities, and investing in Europe’s future,” Haijer added.

“But sustaining these achievements requires stable and supportive regulatory frameworks and stronger enforcement against black market operators based outside Europe, who threaten the safety of European citizens and contribute nothing to our societies.

“The regulated industry makes substantial investments, but we need a longer-term policy vision in some national markets.”

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Trinidad and Tobago set for major shift on gambling policy

A Bill proposing sweeping social reforms is set to be presented to Trinidad and Tobago’s Parliament, as new Prime Minister Kamla Persad-Bissessar delivers on key campaign pledges targeting youth welfare and broader public health objectives.

“As promised by Kamla” the UNC Party is committed to raising the legal drinking age to 21, while gambling and cannabis use would be restricted to those aged 25. The reforms mark a major policy shift, to position Trinidad and Tobago as the strictest Caribbean state on adult activities.

Persad-Bissessar unveiled the measures during her first official address since her general election victory on 28 April, reaffirming the UNC Party’s ambitions and promising “tough decisions” to bring long-term stability and fairness.

The reforms are being bundled into a wider legislative manifest that also includes a review of pension tax laws. The Prime Minister pledged to exempt retirement benefits from taxation for individuals over 60, arguing that taxing pensions after decades of contribution amounts to double taxation and imposes undue strain on seniors with fixed incomes.

“These changes are about fairness, safety, and building a healthier future. You don’t want the next five years to be as terrible as the last ten,” she told supporters during a UNC meeting in Penal.

Cautious Support from Business Community

The proposal has received early backing from three major business chambers, including the Greater San Fernando Area Chamber of Commerce (GSFCC), whose president Kiran Singh praised the government’s focus on addiction prevention and urged it to go further by restricting vaping among minors.

Singh downplayed concerns about potential losses to nightlife and gaming industries, stating that the societal benefits would outweigh economic costs, and noted that most youth spending in these sectors is marginal or reliant on borrowed money.

However, Chaguanas Chamber of Industry and Commerce (CCIC) president Baldath Maharaj urged greater consultation, warning that small and medium-sized enterprises (SMEs) in tourism, hospitality, and entertainment could face setbacks during an already fragile post-pandemic recovery. He recommended a phased implementation strategy, backed by education campaigns and support measures for affected businesses.

The Fyzabad Chamber of Commerce also welcomed the intent but called for a balanced approach, citing concerns that the age increase may inadvertently hurt local businesses that cater to younger demographics. Its president, Anjie Jairam, emphasised the need for evidence-based policymaking and engagement with both the private sector and youth groups.

In Parliament Opposition to Kamla plans, have cautioned that stringent age restrictions—particularly if applied to nightlife, casinos, and recreational venues—could deter western visitors, opting for neighbouring Caribbean destinations perceived as more permissive

Unfinished Oversight of Gambling

While the government seeks to raise the legal gambling age, Trinidad and Tobago has yet to fully implement its 2021 Gambling (Gaming and Betting) Control Act. Though passed and partially proclaimed, the Act’s full regulatory framework including licensing, inspections, and enforcement remains inactive, in need of a final proclamation.

The law would establish a dedicated Gambling Control Commission to oversee five casino venues and 80 gambling/betting establishments (public and private) operating in Trinidad and Tobago

In parallel, the Financial Intelligence Unit of Trinidad and Tobago (FIUTT) has stepped up enforcement in the gambling sector to combat money laundering and financial crime. In 2024, it held multiple stakeholder engagement sessions and public consultations, and collaborated with the EU Global Facility on AML/CFT to align the sector with international standards.

The FIUTT has become a key actor in bridging the regulatory vacuum while the 2021 Act awaits full implementation, with increased scrutiny on unregulated gambling environments and risk-based supervision.

The proposed social reform Bill is expected to be introduced in Parliament in the upcoming session, yet the new government has made no statement on the proclamation of the Gambling Control Act.

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SBOTOP owner handed £3.9m penalty by Isle of Man regulator

Celton Manx, the parent company of SBOTOP, has been hit with a £3,937,500 penalty from the Isle of Man Gambling Supervision Commission (GSC) for anti-money laundering (AML) failures.

The GSC found that the company lacked evidence of proper risk assessments, ongoing customer monitoring, enhanced due diligence and sufficient identity verification procedures, as well as falling short when it comes to handling suspicious activity.

The regulator noted that the original penalty was £5,625.000, however, it was discounted by 30% after the company undertook “comprehensive remediation” to address the identified issues.

A GSC statement read: “The Commission is satisfied that the imposition of the Civil Penalty on Celton Manx reflects the serious nature of the identified non-compliance and the issues and risks identified.

“It was further noted that Celton Manx acknowledged the serious shortcomings in its operational and governance arrangements at an early stage of the Commission’s investigation and thereupon had entered into settlement discussions with the Commission and sought to resolve matters expeditiously.”

TGP Europe exits the UK

Celton Manx held an Isle of Man licence from August 2008 until surrendering it on 9 May 2025, a decision that was part of a wider exit of the UK by the Isle of Man-based TGP Europe.

Prior to its departure, TGP Europe operated SBOTOP in the UK via a white label agreement with Celton Manx, as well as operated the UK domain names of several Asia-focused brands, such as DEBET.

However, the platforms associated with TGP Europe ceased their UK operations after the UK Gambling Commission (UKGC) uncovered significant AML failures by TGP. The company was handed a £3m penalty by the UKGC following its investigation.

John Pierce, UKGC Head of Enforcement, commented at the time of TGP’s exit: “This case involves a gambling company that was unwilling or unable to meet the regulatory standards we expect from our licensees. It is right that they have now exited the British market.

“Following TGP’s exit, several online gambling operators can no longer lawfully offer gambling facilities to consumers located in Great Britain. These sites, previously operating under TGP’s licence, may not provide adequate protection against criminal activity or gambling-related harm and should not be available to GB consumers with immediate effect.”

Criminal infiltration

Financial crime is an ongoing concern for the Isle of Man given its established financial sector and links to the UK, and it is often the destination for operators seeking regulatory approval.

However, media reports claim that the crown dependency has been subject to attacks by criminals to bypass its controls against financial crime and immigration.

As a result, the Isle of Man’s government has warned that there is “limited appetite” for iGaming businesses with links to East or Southeast Asia.

This sentiment was revealed upon the publication of Digital Isle of Man’s National Risk Appetite Statement (NRAS), a document that seeks to outline the attitude towards new and current iGaming business relationships on the island and identify risk factors.

Although entities are not expressly prohibited from engaging with what are considered higher-risk jurisdictions, they must implement enhanced measures to manage the risks effectively.

In addition, if there is an accumulation of identifiable risk factors, regulators “will not authorise new business, and will review the terms of any existing licences, on the basis of this being outside of the national risk appetite for the Isle of Man”.

According to the report, iGaming contributes 16% of the Isle of Man’s GDP and provides over 1,000 jobs.

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SBC Summit preview: Deal Me Out consultant Iris den Boer on the importance of retaining human input on RG

Ahead of SBC Summit and the Affiliate Leader Summit, Iris den Boer, Consultant at Deal Me Out, emphasised her belief that sustainable online gambling depends on the use of reliable and well-designed technology.

She provided insights into the key technological innovations that are advancing player protection efforts, but warned that while it is important that operators and regulators tap into the latest tech, it must still be paired with informed human judgement.

iGaming Expert: Why is it so crucial that operators tap into the latest tech when it comes to ensuring player safety?

Iris den Boer: Sustainable online gambling depends on the use of reliable and well-designed technology. With so much data available, modern tools like real-time behavioural analytics, machine learning, and biometrics can help us move from reacting to issues to identifying them early. These technologies allow for consistent, accurate, and scalable risk detection.

It’s important that operators and regulators work together, using research to understand valuable early indicators of risk, and ensure the systems in place are able to detect them effectively. Early intervention supports safer play and shows that the platform is taking its responsibility to customers seriously in a practical, visible way.

How vital can tech be in creating an overall picture of the player?

In an online environment, protecting players isn’t possible without data that shows their play pattern, how much time and money they spend and highlights early risk indicators. We depend on this information, and it’s vital to collect it carefully and use it responsibly. Having access to so much data about player behaviour is a big opportunity to improve protection, but it also comes with the challenge of focusing on what matters and interpreting it correctly.

To me, the most important insight comes from understanding how a player’s behaviour changes over time. Is their play steady and consistent, or are there sudden increases or erratic patterns that could signal a problem? Early warning signs and timely interventions are crucial, but real understanding comes from combining monitoring with open dialogue, matching what the player explains about their experience with what their behavioural data shows. It’s the casino’s responsibility to analyse this data in a way that supports protection that’s both effective and proportionate. After all, the goal is to use this information to help players in the best way possible.

What steps can be taken to balance human intervention and automation in the player protection journey?

Technology should support human judgment, not replace it. Responsible Gaming analysts could never detect issues at the same speed and scale as automated systems. With so many customers, we rely on data and automation to filter player issues across different risk categories. But naturally, it still takes human interpretation to perform a thorough risk analysis, with the empathy and understanding only people can provide. Systems can spot risks quickly, but it’s trained staff who make the real difference in deciding how to respond.

That means having clear processes, investing in proper training, and embedding ethics into the design and use of technology. Technology can flag when something might be wrong, but it’s human care that decides what happens next. Finding that balance is important; that is why skilled analysts are invaluable in this process, and a humanistic approach will always play a key part in player protection.

What are the key protection tech developments that have come out in recent times to shift the industry?

The progress we’ve seen recently around early detection and, importantly, early intervention, has been really good. We now have tools that spot risky behaviour much earlier than before. Advances like natural language processing help identify signs of distress in how people communicate with support teams. AI is making affordability checks smarter and less intrusive, while self-exclusion tools, like the successful Betblocker platform, are becoming more effective across multiple sites.

There’s also an innovative shift toward using mindfulness techniques and gamification, not to encourage more play, but to help people make safer choices, reflect, and decide consciously whether to keep playing or take a break. All these developments signal a positive, holistic move beyond simply ticking compliance boxes, embracing innovation that drives genuine responsibility and recognises that player protection is always evolving.

Are there steps that regulators should take to ensure they keep up with new tech available to operators to ensure that the best approach is found to player protection?

Regulators need to stay up to date with both technology and research to avoid holding back progress. This means having people who understand new tech, maintaining close connections with industry innovators, and creating rules that can adapt as things evolve. Regulatory sandboxes can provide a safe space to explore innovative tools and ideas.

Collaboration across regions can also reduce duplication and help set clearer standards. At the same time, it’s important to remember that factors like demographics, cultural attitudes toward gambling, and local market differences influence study outcomes on effectiveness in player protection. Even if a standard works well in one place, not every casino or market is the same, and each faces unique challenges that require tailored approaches. Ultimately, the effectiveness of technology and how it’s used depends on how well regulators understand their markets, customers, and casino games, and how they apply tech tools to best support player protection.

Are there any markets that you believe have gotten it right in terms of the framework around player protection and what are the key lessons to be learned from these frameworks?

Several jurisdictions have taken commendable steps. The UK, despite its challenges, has set a high bar for data-driven risk identification and affordability checks. Sweden’s Spelpaus system is a strong example of centralised self-exclusion. And some emerging markets, such as Ontario, are embedding safer gambling principles into their licensing frameworks from the outset, rather than as a retrofit. The key lessons are threefold: embed protection early, collaborate across sectors, and ensure that frameworks are adaptable. One-size-fits-all approaches are no longer fit for purpose in a rapidly evolving global industry.

How excited are you about the SBC Summit in Lisbon?

I’m excited about the SBC Summit in Lisbon. To me, SBC events are more than just a conference; they’re a chance to bring together the industry, to share ideas, question the status quo, and find real solutions. Lisbon feels like the perfect place for this, given its growing role in the tech and gaming world. I’m excited to be part of it once again. I’m looking forward to the conversations that will shape policy, build new partnerships, and, most importantly, help evolve player protection.

Why do you believe that it is so crucial the industry unites to talk around major subjects within the industry?

The key challenges are found within opportunities we can address on topics, such as player safety, data privacy, and sustainability, that are not confined by borders or competitive interests. Meaningful progress requires open dialogue and a shared sense of responsibility. It’s about moving beyond minimum compliance to collectively raising standards. When the industry aligns around the common goal of providing safe, fair, and responsible entertainment, it builds trust. This trust is essential for long-term success and credibility with players, regulators, and the wider public. Sustainable change is only possible through coordinated effort.

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Dutch regulator buoyant on deposit limit impacts, but trade bodies warn of a dangerous future

Kansspelautoriteit (KSA), the Dutch gambling regulator, has revealed the positive effects of its recently introduced player protection measures, but trade bodies have warned that the country’s black market is growing.

In the second half of 2024, the KSA mandated that players must contact an operator if they want to increase their deposit limits to more than €350 per month or €150 for young adults (18-24).

In addition, providers must now check whether a player can afford deposits of over €300 (young adults) or €700 (aged 24 and over).

The KSA claimed that just 1% of players lost more than €1,000 during the reporting period, falling from 4% before the rule changes.

The percentage of players depositing more than the deposit limits has dropped from 9.7% to 2.2% for adults, and from 12% to 1.9% for young adults. Also, the average player loss per account decreased by 31% to an average of €80 per month, falling from an average of €116 in the eight months before the rule changes.

The KSA argued that this shows the rules had reduced instances of excessive gambling at legal providers.

During this time, gross gaming result (total deposits minus prizes paid) fell by 8% compared to the previous year.

Channelisation and illegal market

The data also suggested that 93% of players only play with legal providers. However, the channelisation rate in the Netherlands, the percentage of gambling spend at legal operators, is widely reported to be just 50%.

This indicates that a large proportion of high-spending players in the Netherlands are customers of illegal operators, meaning the regulated market is losing out on significant revenue from these players.

Search volume for the top 100 illegal websites also increased following the rules changes, which the KSA conceded could indicate growth in the illegal market.

Fears over the lure of the black market have also been echoed by VNLOK, a trade body for the Dutch gambling industry.

VNLOK, which has recently announced a merger with the NOGA, warned that the black market remains too easily accessible, especially by vulnerable players who are not afforded the same protections as they would if they were playing on the regulated market.

Björn Fuchs, Chair of VNLOK, said: “We must not close our eyes to the other half: the illegal market. It is precisely the players who bet the most money and vulnerable groups, such as minors and young adults, that seem to continue to find their way to the illegal offer. That is exactly the group that is most at risk.”

In response to the results, VNLOK urged the KSA to consider the impact of new regulations, warning that an excess of new rules can have the undesirable effect of driving players to the black market.

It stated: “VNLOK calls for strict action against illegal providers and for a balanced approach to regulation: effective where necessary, but without unnecessarily hindering the player and the legal offer. All findings from the latest impact measurement must be taken into account in the development of new rules.”

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Lack of sustainable funding sees GamCare close Young People’s provision

GamCare has announced that it will no longer provide its Young People’s provision services later this year due to a lack of sustainable funding.

At the end of September, GamCare will stop providing education, prevention or outreach programmes aimed at reducing gambling harm experienced by children and young people, or its specific treatment and support offer for under-18s.

The gambling harm support provider has been offering these services for children and young people for more than half a decade.

“For over five years, GamCare has delivered harm prevention programmes which have reached over 250,000 children and young people, parents, and professionals across the UK,” stated GamCare.

“Due to a lack of sustainable funding, GamCare has made the difficult decision to close its Young People’s provision at the end of September 2025.”

Statutory levy

Back in April, the UK Government implemented the new statutory levy on the gambling industry, which replaced the previous system of voluntary industry contributions.

Through the levy, up to £100m per year is expected to be raised, which will be collected and administered by the UK Gambling Commission (UKGC) under the strategic direction of the UK Government.

To generate funding for the levy, operators will be charged a percentage of their gross gambling yield from the previous year. These percentages are 1.1% for online operators, 0.5% for casinos and bookmakers and 0.2% for bingo operators.

Splitting up the levy funding, 20% will go to the Research Commissioner, UK Research and Innovation, to research to establish a bespoke Research Programme on Gambling, as well as the UKGC, to direct further research in line with licensing objectives.

The Prevention Commissioner, Office for Health Improvement and Disparities (OHID), will receive 30% of the levy funding. OHID will develop a comprehensive approach to prevention and early intervention.

Meanwhile, 50% of the levy funding will go to the Treatment Commissioner, NHS England and relevant bodies in Scotland and Wales, who will commission treatment and support services in collaboration with the third sector.

Support still available for young people

GamCare added that while specialist services for young people will come to a halt later this year, its Youth Advisory Board will continue to operate to make sure that young people’s voices continue to inform its work, adding that it “remains committed to reducing gambling harm and none of our other services are affected by this change”.

“Children, young people and their families can still seek support by contacting the National Gambling Helpline on Freephone 0808 8020 133 or via live chat, available 24/7, and we will signpost them to the appropriate support for their circumstances,” noted GamCare.

“GamCare’s core focus will continue to be the provision of high-quality, accessible support to the thousands of people who come through our services each year, both those who are struggling with gambling directly as well as those who are affected by someone else’s gambling.”

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