With KYC verification, casinos are engaging in a dangerous game. Although AI-driven systems can detect fraud and identity theft, in practice these systems are only as good as the data they are supplied. Without proper entry points, AI cannot enchantment determine authenticity. The idea that casinos can fight AI-powered fraud with more AI? It is a never-ending circle, a defense mechanism that never truly wins. We have liveness detection, face injection assaults, and all kinds of fresh approaches emerging quicker than security can handle.

Casinos, like any other institution, are motivated by money. Sure, they can apply all these high-tech solutions, but it's starting to seem like this KYC verification game might only be a show, a formality to acquire that valuable licence. Although they would say they are combating fraud, how can they ensure anything without actual access to national ID data? Their struggle is practically a performance, a mirage of protection based on unstable foundation. And whose gains result from this? The scammers, the abusers, the ones manipulating the system.