With the rise of accessible online gambling, players must be aware of the tools and technologies that casinos need in order to function properly. Note that a fair and legitimate casino must adhere to and comply with certain important specifications as soon as it is launched on the gambling market.
It’s essential that when you start playing, you do so on recommended online casinos that comply with everything we will discuss in the following sections of this article.
Security
Firstly, players should ensure that the casino they want to gamble at has a valid license. A good license ensures that casinos operate legally and in accordance with proper standards, providing their players with the best possible experience.
The UK Gambling Commission is one of the most prestigious regulatory bodies in the gambling world. It is known for resolving disputes fairly and siding with the player whenever necessary. If the casino you want to play at has an offshore license, such as Curaçao, then it will be more permissive, and therefore, you should be careful about the amounts you deposit there.
When it comes to website security, an SSL certificate is also very necessary to protect your data. This way, your payment and personal details are stored in an encrypted environment, which protects you from data breaches.
To further protect its players from hackers, casinos might also add special technologies for logging in. For instance, two-factor authentication is very popular, ensuring that the account is not prone to data theft.
Payment options
The more jurisdictions a casino operates in, the more payment methods it must add to accommodate its players. E-wallets and cards are the most sought-after methods, as they are easy to use and transactions don’t take too long.
Additionally, an increasing number of players are searching for crypto casinos or those that offer this method. It appears that the crypto gambling market has experienced an annual growth rate of 38%, indicating that players are satisfied with depositing through this method.
Moreover, to ensure a safe and fast transaction process, some casinos have also implemented Google or Apple Pay. These methods already have built-in verification that players must go through, but they are also more efficient.
Anti-fraud procedures
Casinos employ certain procedures to help them combat fraudulent activities. One of these is the 3DS options for payments, where, as a player, you need to authenticate when depositing via a credit or debit card.
Through this tool, you will verify your identity with a one-time PIN, which may vary depending on your bank’s security protocols. Some users may receive a notification that requires verification through the banking app.
Anti-fraud casino teams will verify transactions through a built-in system that allows them to determine if a player has made a deposit. Therefore, when an individual accepts a transaction through 3DS, the team gets an alert and begins verifying it for legitimacy. They undergo multiple checks, including verifying that the card details match those in the player account, and then they provide a result. For instance, if the details are not the same, the account might get suspended.
KYC system
KYC or Know Your Customer is a practice that all gambling platforms must implement. It means that your identity must undergo verification to ensure you are a legitimate player. Most of the time, you will need to provide certain documents, depending on what stage in the gambling journey you are at the respective casino.
A well-established KYC system provides casinos with security regarding players who might register on their platform. Requesting KYC also helps with avoiding fraudulent activity through document verification.
Basic verification
- Right after registration, most platforms will request identification in the form of an ID or driver’s license that attests to your identity.
Verification for withdrawal
- When you want to withdraw any winnings, the platform may request additional documents, including proof of address in the form of a bill, payment receipt, or a screenshot from your banking app, as well as a bank statement.
Further verifications
- Additionally, some casinos may want to initiate further checks to ensure the funds a player deposits are legitimate. Therefore, they will request a source of funds or a source of wealth.
| Source of funds (SOF) | Source of wealth (SOW) |
| A declaration that you sign to inform the casino about the origin of your money, including your employment status | Your accumulated net worth, including your businesses, inheritance, dividends, investments and so on |
Live chat
Having a safety net on any platform is crucial, which is why some casinos offer live chats that allow you to communicate with the team easily. The customer support aspect is very important as it ensures player retention, as they feel like there will always be somebody to rely on in case any problems arise.
Furthermore, if an issue arises, and is easily resolved by customer support, then the player will have a very high chance of returning to play on the casino.

Responsible Gambling
Playing at any casino should be an entertaining and secure experience. This is why it’s very significant to check if the platform you want to play on has the necessary responsible gambling tools. Let’s take a look at some basic ones that you should always look for:
Deposit limits
Such limits should be available for every online gambling platform to prevent players from exceeding their set budget. Most casinos have implemented this option directly from the player’s account, ensuring easy access and a safe future gambling experience.
To access this option, you can choose between three time periods: daily, weekly, and monthly. To prevent an impulse to revoke the limit, casinos added a time frame of 24 hours for the limit to disappear from your account. This way, you have one day to think about whether you truly want to deposit more or keep your limit.
Time notifications
Some online casinos offer their players the option to track the time spent on the website. If you turn on this perk, then you will get a notification after a set period of time, which reminds you about how many minutes or hours you’ve been in the casino.
Additionally, a few casinos also provide you with a timer in the corner of any page you’re navigating without even turning it on. This implementation will draw awareness of how much time you’ve been at the casino.
Cool-off
Taking a break from gambling is necessary all the time, but not many players have the motivation to do so without a proper tool. This is why taking advantage of a cool-off is essential, as you can set it for up to 6 months, during which you will not be able to access the casino. Moreover, the platform will not send you promotional notifications to incentivize you to return.
Self-exclusion
Most of the time, players who are prone to gambling issues can request a self-exclusion, which can be for up to 5 years or even indefinitely. Most of the time, casinos will not reopen accounts that they closed based on these criteria. Furthermore, if the platform has any sister casinos, your account will be closed at all of them to prevent you from further gambling.
RNG
RNG, or a random number generator, is the technology used for slot machines to make sure that the outcome of a bet is random. This means that all your winnings will be strictly based on luck, and there is no rigged technology behind how the games pay out.
Due to this authorized algorithm, the casinos provide fairness when it comes to winnings. Even if the payouts have no discernible pattern, this technology is designed to ensure that, over time, your bet will result in a win.
App and browser optimization
Because gambling has found its way into the online sphere, more and more players want to access the platforms more easily. All online casinos must offer an app option, or at the very least, their website is well-optimized for use through any browser.
According to Statista, 78% of the population uses smartphones, so gamblers would also want to have a comfortable experience. Having an app maximizes accessibility and user retention, as users can access the services from anywhere.
Final thoughts
Online gambling should be a fun activity that you carry out in a safe and engaging environment. This is why platforms have begun to implement specific tools and technologies that enhance both their operation and your gaming experience.

