All episodes

Loqate address check

Loqate address check

4m 12s

In this episode:

The Loqate address checker automatically searches, corrects and standardises addresses as they are entered.
Integrated into the insic systems, the Loqate service searches addresses worldwide within milliseconds, without requiring a separate click.

finAPI Credit card Check

finAPI Credit card Check

4m 56s

In this episode:

The finAPI Credit card Check provides a secure method for verifying credit card data using OpenBanking, specifically designed for providers in highly regulated sectors such as online gambling, which is subject to strict anti-money laundering requirements (AML).

Monitoring metrics for Anti-money Laundering

Monitoring metrics for Anti-money Laundering

5m 57s

In this episode:

The Monitoring System searches for suspicious events in the data stream in real time and stores player-related warnings. The aggregation of individual warnings leads to suggested suspicious activity reports. The reports are then made available in a Kanban board for targeted processing, forwarding and, if necessary, escalation to the FIU.

Monitoring metrics for Player Protection

Monitoring metrics for Player Protection

5m 1s

In this episode:

The Monitoring System searches in real time for suspicious events in the data stream and stores player-related warnings. The aggregation of individual warnings leads to the determination of markers of harm, which are then provided on a KanBan board for focused processing and transmission to the authorities.

insic Real-Time Monitoring

insic Real-Time Monitoring

5m 21s

In this episode:

insic Monitoring enables real-time data analysis on your existing data streams.

It provides predefined metrics for monitoring damage markers and preventing money laundering in compliance with the AuA gambling guidelines, with reporting to the supervisory authorities. These predefined metrics can be customised without any programming knowledge.

LUGAS activity file

LUGAS activity file

5m 54s

In this episode:

The state-run "Cross-Province Gambling Supervision System" (LUGAS) equipped with an activity file for the prevention of parallel gambling according to the GlüStV is designed to protect players and ensure compliance with gambling regulations by monitoring providers. This central database records all activations and deactivations for each player across all providers.

LUGAS limit file

LUGAS limit file

4m 46s

In this episode:

The state "Cross-Province Gambling Supervision System" (LUGAS) which includes central database for controlling deposits limits (limit file) is regulated under the GlüStV. This system serves to protect players by limiting stakes and preventing excessive gambling. It also facilitates the control and monitoring of gambling providers.

LUGAS Safe-Server

LUGAS Safe-Server

5m 26s

In this episode:

The State-Run "Cross-State Gambling Supervision System" (LUGAS), governed by the German State Treaty on Gambling GlüStV, operates a central database that collects relevant information on gambling activities.

finAPI access-to-account Kontoblick

finAPI access-to-account Kontoblick

5m 24s

In this episode:

Increase your Monthly Deposit Limit with finAPI Access-to-Account, in accordance with GlüStV, up to €30,000!

SCHUFA G-Score

SCHUFA G-Score

7m 5s

In this episode:

The SCHUFA G-Score allows for an increase in the monthly deposit limit, in accordance with GlüStV from €1,000 to €10,000.