Compliance Updates
GeoComply Welcomes New Era of Responsible Gambling with Launch of Regulated Online Sports Betting in Massachusetts

Leading fraud and risk solutions provider GeoComply Solutions Incorporated recorded over 400,000 player accounts in Massachusetts over the opening weekend after the Commonwealth launched regulated online sports betting on Friday, March 10.
Throughout the regulatory process, the Massachusetts Gaming Commission (MGC) has emphasized consumer protection, resulting in an oversight regime with strong rules around advertising and responsible gambling.
GeoComply Solutions Incorporated Senior Vice-President of Compliance, Lindsay Slader, commented: âWe are privileged to be licensed in Massachusetts and support operators and the MGC as it builds a regulated online sports betting market with responsible gambling hard-boiled into its regulations. Massachusetts citizens will benefit from legal online sportsbooks dedicated to greater protection and an increased budget for responsible gambling programs.â
Based on Commonwealth officialsâ estimates of annualized tax revenue of $60 million, Massachusetts would add about $5.4 million to the Public Health Trust Fund, which largely supports responsible gambling programs. Massachusetts has invested in responsible gambling programs since the 2011 bill that legalized its casinos. The Fundâs budget for 2022 was $17 million.
GeoComply Solutions Incorporated prevented over 5,000 transactions from devices or accounts with a known history of fraud, saving its customers tens of thousands of dollars. GeoComply Solutions Incorporated recorded a total of 8.1 million geolocation transactions in Massachusetts throughout the opening weekend.
âWhen Anna [Sainsbury] and David [Briggs] founded GeoComply Solutions Incorporated over a decade ago, they set about solving the geolocation conundrum. Today, one of the biggest challenges facing operators is onboarding genuine players and keeping out fraudsters. With the gold standard of geolocation in place and an experienced team of experts, we are uniquely positioned to lead the fight against fraud in all its forms,â said Slader.
Massachusetts betting action from March 10 to 12, based on GeoComply Solutions Incorporatedâs data:
Six operators
406,400 player accounts
8.1 million geolocation transactions
Massachusetts figures on launch weekend far outstripped those of similar-sized states. It was the fifth busiest state in the United States over the weekend, with only New Jersey, Ohio, Pennsylvania and New York recording more geolocation transactions.
GeoComply Solutions Incorporated is the trusted provider of geolocation verification and fraud-prevention solutions for approved Massachusetts online sports betting operators and its data provides a unique view of the Massachusetts market since it launched on March 10.
GeoComply Solutions Incorporatedâs data does not purport to be definitive or represent the entire market in Massachusetts or any other jurisdictions but is intended to provide general insights into relevant market dynamics.
Compliance Updates
DNSFilter Data Reveals Dangers to Fake Gambling Sites and Illegal Streaming in Lead Up to Super Bowl LIX

DNSFilter has released the information gathered through its DNS content filtering platform regarding gambling traffic, both malicious and legitimate, in the lead up to Super Bowl LIX. The data showcases key threats during the NFL playoff season, particularly in January during the NFL playoffs, where unsanctioned streaming and gambling activities increased.
On the day of the Super Bowl, DNSFilter blocked 57% more malicious content related to gambling and betting compared to the rest of the NFL post-season. Previous high spikes to these malicious betting sites coincided with Super Bowl LVIII and 2024 March Madness.
Since sports betting is now legal in a majority of US states, overall traffic to DNSFilterâs gambling category has increased over the last year. Compared to the same timeframe last February, daily traffic to all gambling sites has increased 71%, surpassing DNSFilterâs overall network growth of 16%.
Other key statistics and insights from DNSFilterâs research, focusing on online threats leading up to the 2025 Super Bowl, include:
Streaming Media and Malware:
A 15% increase in illegal streaming and torrenting traffic related to fake streaming sites during championship weekend compared to the previous average held between May and December 2024, indicating an escalating risk of security issues tied to streaming during major NFL events. This week had the highest traffic to illegal streaming sites ever on the DNSFilter network. Unauthorized streaming is a common risk factor for organizations, especially with unmanaged devices accessing potentially harmful content.
Threats by Domain:
Domains related to the NFL have been seeing increased security threats, with spikes in malicious activity associated with streaming sites, gambling and possibly phishing attacks targeting Super Bowl fans or bettors. Threat domains with âfootballâ in the domain name surged in January, with spikes on January 14, the day after Super Wild Card Weekend, and Super Bowl Sunday.
Fake Betting Site Trends:
A significant 20% of malicious gambling domains identified during the NFL playoffs used a string of numbers in their names, a common tactic for âmirrorâ sites that attempt to evade detection. If youâre unsure of the legitimacy of a gambling site, this is an indicator that it may be a scam.
Most malicious domains related to betting were categorized as malware, while most traffic came from newly registered domains. A site with a captcha does not necessarily mean it is safe. Some malicious sites will show a captcha before entering because the host is suspicious of the site, but has not taken it down. DNSFilter encountered a handful of fake betting sites with Captchas during this investigation.
TK Keanini, CTO of DNSFilter, said: âOur technology prevents access to unwanted content by identifying and categorizing threats and harmful sites before a connection is made. With real-time insights into evolving tactics, weâre committed to staying a step ahead, safeguarding users from threats tied to high-profile events like the Super Bowl. By continuously educating and protecting users, we can help foster a safer online environment during sporting events and beyond.â
Compliance Updates
MGCB Issues Cease-and-Desist Letters to Nine Unlicensed Online Casinos

The Michigan Gaming Control Board (MGCB) has taken strict action against nine online casinos, issuing cease-and-desist letters for violations of state gaming laws. The affected websites offer a range of casino-style games, such as slots, poker, blackjack, roulette, and craps, as well as betting services for sporting events and horse races.
The following operators have been issued cease-and-desist orders:
BetAnySports (BAS)
CoolCat Casino
Diamond Sportsbook International, d/b/a BetDSI.eu (BetDSI)
Solar Game LTD and Busan Trade Office (Go Go Gold)
My Dreams Casino
NonStop casino
Palace of Chance
Xbet Casino
WagerWeb
âThese unlicensed operators are not only in violation of Michiganâs laws but also pose significant risks to consumers by offering limited and often unreliable withdrawal options. Our role is to protect Michigan residents by ensuring that all online gambling activities are carried out legally and responsibly. These operators have 14 days to cease their illegal activities or face further legal action,â said MGCB Executive Director Henry Williams.
Compliance Updates
Grupo Aposta Ganha Secures Fixed-Odds Betting License in Brazil

Grupo Aposta Ganha, the fastest-growing Brazilian sports betting and online gaming platform, has been officially authorised to operate fixed-odds lottery betting in Brazil. The license covers sports-themed and online gaming and consolidates the companyâs commitment to a fully regulated and responsible betting market. The Secretariat of Prizes and Betting of the Ministry of Finance issued the license that runs until December 31, 2029.
Grupo Aposta Ganha has strengthened its position as a leading force in Brazilâs rapidly expanding gaming industry, complying with Law No. 13,756/2018 and Law No. 14,790/2023, which govern fixed-odds betting in the country.
With registration number 0022 in the Betting Management System (Sigap), Aposta Ganha is one of the first to be licensed under the Secretariat of Prizes and Betting (SPA), part of the Ministry of Finance.
Aposta Ganha is fully committed to Responsible Gaming, instilling these values into every aspect of its operation even before the SPAâs stringent measures were outlined.
Ramon Lima Grupo Aposta Ganha CEO, said: “Securing our license is the culmination of hard graft and collaboration with the Secretariat of Prizes and Betting (SPA) under the Ministry of Finance. Operating within a regulated Brazilian market has always been our goal, and weâre extremely pleased to play a key role in supporting a sustainable betting market in our country.”
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