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Why Sports Betting is High‑Risk
Sports betting and iGaming are treated as high‑risk because of strict regulations, elevated chargebacks, and higher exposure to fraud and money‑laundering concerns. Many traditional processors avoid or quickly exit the space, leaving operators without stable long‑term payment partners.
Regulatory Complexity & Licensing
Each jurisdiction has its own licensing, KYC, geolocation, and responsible gaming rules that impact how payments are handled.
Processors and acquirers expect clear proof of licensing, compliance policies, and AML controls before approving betting accounts.
Each jurisdiction has its own licensing, KYC, geolocation, and responsible gaming rules that impact how payments are handled.
Processors and acquirers expect clear proof of licensing, compliance policies, and AML controls before approving betting accounts.
Higher Fraud, Chargebacks, and Refunds
Card‑not‑present bets, offshore models, and dissatisfied bettors increase disputes and fraud attempts above typical industries.
Chargebacks tied to game outcomes, bonuses, and disputed bets make risk management crucial for sportsbook merchant accounts.
Card‑not‑present bets, offshore models, and dissatisfied bettors increase disputes and fraud attempts above typical industries.
Chargebacks tied to game outcomes, bonuses, and disputed bets make risk management crucial for sportsbook merchant accounts.
Reputation and Banking Risk
Banks scrutinize gambling and sports betting merchants for AML, age restrictions, and cross‑border risk.
Only high‑risk focused providers are prepared to underwrite and support licensed operators for the long term.
Banks scrutinize gambling and sports betting merchants for AML, age restrictions, and cross‑border risk.
Only high‑risk focused providers are prepared to underwrite and support licensed operators for the long term.
Operating a licensed sportsbook or betting platform and struggling with processors?
Contact CARDZ3N to explore a payment setup designed for high‑risk gaming.
Contact CARDZ3N to explore a payment setup designed for high‑risk gaming.
