Payments compliance for gambling is shorter and broader

Move faster on gambling merchants, without gambling on the risk.

Vixio helps PSPs onboard gambling merchants faster, assess risk with more confidence, and stay on top of changing gambling regulation by giving teams clear access to licensing, AML, payment, and market-specific requirements.

Know Your Jurisdictions

Gambling laws vary widely across markets; from full prohibition to tightly regulated licensing regimes. Hover over key regions (e.g., UK, Brazil, US States) to see a snapshot of explicit payment blocking mandates or PSP licensing requirements. Be aware of "grey markets" where laws are ambiguous or in flux, as these carry hidden risks.

The risks for PSPs

What’s at stake when you process gambling payments

Regulators and card schemes are holding payment providers accountable for the gambling transactions they enable.
Regulatory and legal risk: Enabling illegal gambling can lead to investigations, fines and even criminal liability.

Card scheme compliance: Breaching Visa or Mastercard rules can mean penalties or lost processing rights.

Licensing and blocking rules: More regulators now require PSP licences and the blocking of unlicensed operators.
•••• 4021
Player€250 deposit
PaymentProcessingforGamblingOperators
YouScreening
CasinoLICENSED?
OperatorMerchant
1?
Licence statusVerified with regulators
2?
BlocklistsMonitored daily
3?
Fund routingIntermediaries flagged
YOUR RISK EXPOSURELOW · MEDIUM · HIGH ?
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Why Vixio

The intelligence behind every merchant decision

Every insight is verified by our analysts and traceable to source, so your team can approve gambling merchants with confidence.

200+
Jusrisdictions covered in real time
1400+
Regulatory authorities covered
20+
Domain specialist analysts
20+
Years of expertise
Gambling merchant compliance for PSPs

Embrace gambling merchant revenue without facilitating illegal gambling

Vixio’s online platform empowers payment providers to safely expand in the gambling sector.
01
Reduce Onboarding Friction
Understand gambling licensing, AML, payment, and market-specific requirements across jurisdictions so you can onboard merchants faster.
02
Expert Intelligence (Evidence)
Leverage analyst-curated, AI-powered foresight to ensure you avoid onboarding illegal operators and mitigate compliance risk. Receive real-time alerts and expert analysis on regulatory updates to anticipate shifts.
03
Enable Confident Growth
Monitor blocklists and high-risk activity to ensure you only facilitate compliant transactions, safeguarding your revenue and reputation.

Ready to turn regulatory complexity into market readiness?

Vixio is the single source of regulatory truth for the gambling, payments, and banking sectors. Connect with our experts to see how our unified Regulatory Change Management platform puts information for 200+ countries at your fingertips.

James Lee · Business Development Manager - Gambling Compliance
jlee@vixio.com