Affordability checks have become a key topic of discussion in the run-up to the impending Gambling Act review. But while they are still considered to be a relatively new requirement, this does not mean they should be overlooked by gambling companies. Ahead of ICE next week, TruNarrative’s Head of Gaming Adam Doyle (pictured, right) highlights the importance of introducing an …
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The Tote has struck a partnership with TruNarrative to strengthen its player protection and customer onboarding capabilities, as part of a commitment to safeguarding bettors in line with UK regulations. Due to the Tote’s general objective of providing a safe environment for bettors to place wagers – the purpose for which it was established over nine decades ago – the …
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Argyll Entertainment has bolstered all of its core components related to customer onboarding, verification and affordability by partnering with compliance single-platform supplier TruNarrative. The compliance partnership has been formed as Argyll, the operating firm of online bookmakers SportNation and RedZone Sports, seeks to meet changing UKGC demands and provisions on player verification, affordability assessments and monitoring of transactional engagements. Declared …
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Supplier of global financial crime protection services TruNarrative has been selected as BetConstruct’s new compliance lead, strengthening its transaction monitoring capabilities. Under the terms of the new partnership, BetConstruct will be able to strengthen its onboarding, risk, fraud and responsible gambling procedures by integrating TruNarrative ‘single platform’ KYC solutions. The agreement will allow Vbet and other operator partners on the …
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FTSE gambling group Playtech Plc has strengthened its compliance and transactional monitoring capacities by integrating TruNarrative ‘single platform’ KYC solutions. The partnership will see Playtech B2C customers benefit from a single platform managing compliance provisions for age and ID verification, document validity, PEP, sanction screening, KYC referencing and further customer protections. In its update, Playtech management details that it has …
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London-listed Gamesys Group (formerly JPJ Group Plc) has moved to strengthen its customer on-boarding capacity appointing TruNarrative as its ‘single platform’ compliance solution provider. The agreement sees Gamesys utilise TruNarrative’s all-in-one compliance solution across its digital portfolio, providing provisions for fraud detection, ID verification, behavioural monitoring, AML and KYC referencing. Updating stakeholders, Gamesys detailed the importance of managing compliance enforcements …
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