Friday, October 23, 2020

Tag: Compliance

MoneyMatrix: Making payments simple with the right software

Samoil Dolejan MoneyMatrix
After running B2C brands for EveryMatrix for four years, MoneyMatrix CEO Samoil Dolejan wants to “make payments simple” for merchants and players.

MGA corruption crackdown sees 11 licences suspended within six months

MGA Corruption Crackdown Malta
As Malta pledges to continue its compliance crackdown, new figures released by the MGA reveal a large scale international operation designed to weed out unlicensed entities and other forms of corruption.

UK Gambling Commission warns Malta-based operators to raise standards

UK gambling commission Malta
Speaking at the Safeguarding Standards conference in Malta this October, UKGC CEO Neil McArthur laments that the majority of actions taken last year were..

Trustly’s Pay N Play promises more customers, and more compliance

Trustly Vasilije Lekovic Pay N Play
Trustly’s Vasilije Lekovic talks to iGaming Times about the company’s Pay N Play product: an innovation in payments that makes player registration both..

EveryMatrix signs with beBettor to improve gambling affordability checks

everymatrix beBettor
Following the UKGC suspension of the EveryMatrix B2C license for sports and casino in the UK, EveryMatrix has today partnered up with compliance start-up beBettor. This newly inked agreement with beBettor is part of the continued efforts to radically improve operational compliance of EveryMatrix in the UK and bring about a lifting of the suspension placed by UKGC. beBettor is a...

TransUnion prepares for US online compliance challenges

Sports betting
With American football season beginning and more states legalising online gambling, TransUnion company anticipates challenges with bonus abuse, fraud, self-exclusion and underage gambling that it’s seen in Europe for decades Iovation, a TransUnion company, has announced it anticipates challenges in the U.S. online gambling market and is responding by launching a new package of solutions through iovation and TransUnion. The product...

Rightlander: Keeping the affiliate watchdogs from the door

Ian Sims Rightlander Keep Affiliate Watchdog From Door
Ian Sims, co-founder of marketing compliance firm, Rightlander, explains the changing regulatory landscape for affiliates – and what firms can do to..

Cutting through the red tape of compliance and AML

Parimatch Maksym Liashko AML Compliance
Legal parameters are shifting, and the key to progress is fluidity, argues Partner at international betting holding Parimatch, Maksym Liashko, who is...

Niron urges industry to talk compliance at ICE London

Dina Niron ICE London compliance
In light of the recent DOJ ruling and Europe’s tighter regulatory and AML requirements, Ms. Dina Niron, founder and CEO of Sparks Advisory and former CEO of Playtech subsidiary Juego Online, and advisor to Fischer Behar law firm, has called for more frankness and compatibility between operators and regulators as the international industry comes together at this year’s ICE London...

BetConstruct to attend AML Global seminar

AML Betconstruct
The seminar, which is attended by some of the top MLRO and Compliance professionals from both the land based and online gambling industry, has been hailed as an invaluable source of knowledge and training and will provide the audience with insight and techniques on how to train their staff to adopt industry standard best practises.

British bookies race for compliance after Will Hill fine

william hill australia horse racing
Gambling businesses in Britain are running out time to get their houses in order, as a record £6.2m money-laundering fine is handed down to William Hill - marking the first of potentially many more penalties for AML negligence. British bookmaker William Hill received the second largest fine in Gambling Commission history in February after “systemic failures” were identified in its...

Microgaming teams up with SMP Compliance Academy  

Betting Business eCOGRA Compliance microgaming
Microgaming has announced a partnership with the SMP Compliance Academy for its compliance and regulatory training.   Roger Raatgever, CEO of Microgaming, said: ‘Regulatory compliance is at the very centre of everything we do and as such we must continually train our people and ensure that their knowledge is as up-to-date as possible. “The Compliance Academy, designed by SMP eGaming, meets...

iGaming Academy focus on GDPR compliance

enteractive - iGaming Academy GDPR
The iGaming Academy is addressing one of the key regulatory issues currently influencing iGaming, GDPR compliance, with the launch of its new eLearning course.   The leading iGaming training provider, iGaming Academy, has launched a new eLearning course focusing on General Data Protection Regulation (GDPR) compliance. It claims the courses content is relevant for all employees who deal with client data, the...

NMi focus on compliance for iGaming Super Show

Betting Business NMI Super
A team of experts from NMi will provide guidance on compliance on the exhibition floor of the iGaming Super Show as well as in the GLMF portion of the show.   NMi has confirmed it will be returning to the iGaming Super Show, taking place on the 11th - 14th July 2017, for the 5th consecutive year as exhibitors. The show, which...

NMi selected as compliance partner by Mr Green

Betting Business - NMi’s increased service portfolio to take centre stage - NMI compliance
Mr Green has named its new compliance partner, NMi, to support its expansion across European and international regulated markets   The leading compliance testing and auditing laboratory, NMi, has been appointed as the new compliance partner to Mr Green. Mr Green has stated that its aim is to expand into established and emerging regulated markets across Europe and the world, and the...

SMP eGaming unleash ‘go to’ online compliance platform

Betting Business - SMP EGaming Compliance Academy
Industry consultancy SMP eGaming has launched the new SMP Compliance Academy for digital and land-based professionals and operators.   The specialist consultancy, SMP eGaming, has launced a new bespoke online training platform which it intends to establish as the “go to” portal for the industry. Launched at SMP’s high profile first anniversary event at The Shard, London, on 6th February, the SMP...

2017: A test of opportunity or challenge?

Betting Business Remote Gambling Association Clive Hawkswood
As the industry steps up gear for another busy year, Clive Hawkswood, CEO of the Remote Gambling Association (RGA), addresses some of the major challenges that UK-based operators could face in 2017.   Will the next twelve - or indeed eleven months bring opportunities, or challenges? Every year, the question remains the same - and the answer is that it will...

eCOGRA hit new benchmark as first to offer top I.S.O certification

Betting Business eCOGRA Compliance microgaming
In an industry first, eCOGRA has become the primary test house to offer the highest I.S.O. information security management system certification.   eCOGRA has achieved a new standard by becoming the first test house to offer the ISO 27001 certification to operators and service providers. The independent online gambling testing and compliance advisory is the first company to provide the accredited International...

Sportradar signs key matchfixing agreement with Norway’s National Platform

Betting Business Sportradar Matchfixing Norway
In a bid to tackle matchfixing in the region, the Norway National Platform has teamed up with Sportradar Integrity Services to support the country’s sports and competitions.   Norway’s National Platform has confirmed it has signed a partnership deal with Sportradar Integrity Services to assist with the identification, development and investigation of match-fixing incidents. The country’s National Platform, which has been set...

Sportradar launch integrity workshops with Italy’s top volleyball league

Betting Business Sportradar
The leading sports data specialist Sportradar will be teaming up with Italy’s premier volleyball league to provide integrity education workshops.   In a first for the sport of volleyball, Sportradar Integrity Services has been appointed by Italy’s top volleyball league to provide bespoke workshops to all players and staff. In a bid to combat matchfixing, Italy’s Lega Pallavolo Serie A contracted Sportradar...

Britain’s AGCs confronted with looming MLD

Betting Business, EU Money Laundering
The Government will conclude a consultation on the implementation of the EU’s Fourth Money Laundering Directive this week which could have consequences for the UK’s gaming industry as a whole. Beware - the UK’s family run businesses will be facing more red tape and bureaucracy.   Despite the outcome of June’s Brexit referedum, the UK remains a full EU Member State...

GeoComply bags prestigious industry award

Betting Business GeoComply
Geolocation technology firm, GeoComply wins Responsible Business of the Year Award for expanding regulated markets through effective anti-fraud compliance.   In a highly competitive category, GeoComply was honored with the prestigious Responsible Business of the Year award by a 60-judge panel comprised of experts from across the industry. “I couldn’t be happier to accept this award on behalf of the entire GeoComply...

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