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Soft2Bet sets out transaction monitoring and risk-flag governance for AML

Soft2Bet has described how transaction monitoring and risk flags fit into its anti-money-laundering governance, in an article. The company said a flag marks activity for potential review rather than constituting an AML conclusion, with checks handled downstream. Specific obligations depend on the applicable framework, it said.

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  1. DealSoft2Bet touts unified platform for operators entering regulated markets

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  2. Soft2Bet wins three European Global Business Awards 2026

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