Carlos Infante Moderates Key Panel Discussion at SBC Summit Latinoamérica Sports Betting and Online Gaming Conference
San Juan, Puerto Rico – As a leading law firm in the rapidly growing field of Sports Betting and Online Gaming in Puerto Rico, Estrella, LLC was honored to have attorney Carlos Infante, Esq., MBA represent the firm and moderate a key panel discussion at the SBC Summit Latinoamérica in Miami late last year.
The panel, which featured industry leaders, explored the innovative use of artificial intelligence (AI) in identifying players and combating fraud in sports betting.
As we step into 2025, we want to highlight several critical insights from the discussion to keep these issues at the forefront for gaming and sports betting companies in Puerto Rico and those looking to enter the market:
🔷 Preventing Misuse of Credentials: Addressing the use of third-party credentials to place online bets, especially by underage individuals, banned players, or bad actors.
🔷 AI’s Role in Player Identification: Leveraging biometrics and other advanced technologies to detect patterns and flag unusual transactions.
🔷 KYC and AML Compliance: Understanding the operational challenges and best practices for adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations from an operator’s perspective.
🔷 Navigating Multi-Jurisdictional Regulations: Ensuring compliance across varying regulatory landscapes.
🔷 Handling Sensitive Data: Addressing the storage and usage of sensitive player information responsibly and securely.
🔷 Balancing Business and Compliance: Using AI to align a seamless player experience with strict AML and KYC requirements.
If you have questions or would like to discuss these or other topics, our attorneys specializing in Online Gaming and Sports Betting law are here to help. Reach out to us anytime!