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Topic· 8 essays

Gaming and consumer marketplace identity

Consumer platforms enforce uniqueness and self-exclusion with matching rules the user controls. These essays cover friction allocation, payout redirection, review integrity and exclusion durability.

Start here Proving a human without knowing who they are is the reference piece behind this topic.

All 8 essays

Comparison

Deepfakes already beat casino identity checks: what FATF's first gambling report means

FATF published its first gaming and gambling money-laundering assessment in September 2026, as AI-generated documents defeat onboarding checks.
Vertical

Visa made cardholders responsible for their agents. Now prove the cardholder agreed.

An April 2026 rule change made the cardholder formally responsible for purchases made by their AI agent, as if they had transacted themselves.
Vertical

Self-exclusion integrity: the protection enforced by matching details the excluded person knows

Self-exclusion is the strongest protection a person can invoke. It is enforced by matching details the excluded person knows and can alter.
Definitional

Withdrawal is the only moment that matters: allocating friction where value is

Operators apply their heaviest identity friction at registration and their lightest at withdrawal, which is the wrong way round.
Definitional

The consumer identity budget: what a person can reasonably be asked to do

Every sector is proposing per-action authorization at once. The strongest argument against it is distributive rather than technical.
Vertical

Marketplace seller payout redirection: the takeover that looks like an update

A compromised seller account's payout destination is changed. Sales continue normally and the seller finds out at the next payout cycle.
Vertical

Reviews, ratings and the verified transaction: reputation after generative text

Review integrity is enforced by text analysis and behavioural patterns, both calibrated against humans writing at scale. Generated text defeats them.
Comparison

One human, one offer: promotion integrity without surveillance

One-per-person offers are enforced by fingerprinting, IP analysis and payment matching. All three are degrading and produce false positives.

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