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National Strategy to Reduce Gambling Harms

Publish research into bank transaction analysis to inform identification of harmful gambling (GA, BIT, GC)


October 2021

Parts 1 (Monzo) and 2 (HSBC) of the feasibility study looking at what bank transaction data can tell us about gambling behaviours has been published.

April 2021

Analyses have been completed, reports are in the review stage and will be published in Q2 2021.

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