Query to Sumsubers: Suggest Tools and Functionalities for Assisting Gamers in Establishing Moderate Gaming Parameters

In an upcoming Q&A series, Regional Business Development Manager at Sumsub, Lucienne Atkins Jones, will delve into the important topic of Responsible Gaming and gaming limits. This week, Jones will share valuable insights on this crucial aspect of the gaming industry.

Sumsub, a leading provider of compliance solutions, plays a significant role in monitoring player transactions in accordance with responsible gaming rules. The company tracks various metrics related to player transactions, including session time, session duration, session count, deposit amount, deposit frequency, deposit count, bet size, and the presence or absence of account limits. These parameters help identify and manage risky gaming behaviors under Responsible Gaming standards.

Gaming platforms using Sumsub can benefit from features such as the Reality Check pop-up, which notifies players after a configurable session time to help manage their playtime actively. Sumsub also integrates strict verification processes that lock player profile edits while KYC verification is active, ensuring data integrity for compliance and responsible gaming.

While the specific thresholds or policies for these parameters are typically set by individual operators subject to regulatory frameworks, Sumsub's role is to enable the monitoring and enforcement of such rules via KYC, transaction monitoring, and behavioral data aggregation. This aligns with industry Anti-Money Laundering (AML) and customer due diligence standards where transaction tracking and suspicious behavior detection are core elements.

During the Q&A series, Jones will discuss the monitored factors that facilitate responsible gaming compliance and help operators detect risky or suspicious behaviors that may indicate potential harm, fraud, or AML concerns. These factors include session metrics, deposit-related metrics, bet size, and account limits.

Jones is a key figure in the Q&A series and will be answering questions about Responsible Gaming and gaming limits. Users are encouraged to submit their own questions for the series. The series will be published every other Thursday on The Sumsuber and social media platforms (Instagram and LinkedIn).

Sumsub recently launched a bi-weekly Q&A series aimed at answering frequently asked questions about regulatory compliance, verification, automated solutions, and more. With her expertise in Responsible Gaming and gaming limits, Lucienne Atkins Jones will provide valuable insights for the gaming industry and players alike.

If a transaction is flagged as Suspicious or Gaming Addiction, it requires attention from the gaming platform. The results of the checks are sent to the gaming company for review and further decision-making. If a player's transactions are assigned a status of Gaming Addiction, it may indicate a need for additional support or intervention.

Join us for the Q&A series to learn more about Responsible Gaming and gaming limits from Lucienne Atkins Jones. Don't miss this opportunity to gain valuable insights and ask your questions directly to a leading expert in the field.

Query to Sumsubers: Suggest Tools and Functionalities for Assisting Gamers in Establishing Moderate Gaming Parameters