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NEWS: AI used to bypass gambling KYC checks, UK watchdog warns 

UK Gambling Commission AML concerns

UK Gambling Commission

By PAUL O’DONOGHUE, Senior Correspondent

MANY users of UK gambling sites utilise AI to bypass know your customer (KYC) checks, the sector’s regulator has warned.

In a new assessment of money laundering risks in the industry, the Gambling Commission highlighted how many customers work to bypass compliance measures.

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