In your experience, are US gambling operators focusing too much on basic KYC at signup and not enough on ongoing monitoring of high‑risk player behavior?
As the regulated gambling market grows in the USA, a lot of brands still treat AML and transaction monitoring as a checkbox task. That’s risky. If you look at what’s happening overseas, regulators are no longer accepting ‘formal’ monitoring that ignores obvious red flags. There’s a good example discussed at www.sharonct.org/negative-news-follows-poor-monitoring-practices-in-european-gambling-market/, where a European operator got heavily fined for not identifying a high‑risk player despite huge, suspicious volumes. This is exactly the kind of scenario US operators need to avoid before similar enforcement hits here.
