Tag Archives: KYC

‘Non manipulable’ identity verification solutions, such as those provided by IDnow, are vital across all industries where companies carry out customer interactions that require a high level of security – something which can, of course, be applied to online gambling. We asked Roger Tyrzyk, IDnow Country Manager for UK&I, Malta and Cyprus (pictured above), to discuss the ‘best of both’ …

HooYu, experts in customer onboarding, KYC and customer insight, will host a special SBC Webinar on Wednesday, 13 May (BST 3:00- 4:00 pm) evaluating the true cost of the COVID-19 pandemic’s impact on the global gambling sector.  HooYu will be joined by SBC and H2 Gambling Capital for COVID-19’s impact on gambling gross yield and how the industry can look …

Regulation Technology, or RegTech, is increasingly becoming an integral part in ensuring operator compliance across the gaming industry. Speaking to Peter Murray of Alexem Services, he explained that artificial intelligence will continue to grab the attention of the iGaming industry in the next few years, and that regulation is racing to try to keep up with both the demands of …

Online payments specialist Trustly has launched Trustly Live, a brand new solution bringing instant cashless payments to land-based casinos and sportsbooks. Now that consumers are increasingly using less cash in their everyday lives, Trustly Live – the company’s first product built specifically for land-based gaming – is there to help operators keep up with this changing behaviour. For example, only …

‘Know your customer’ is a phrase that almost always applies in the betting space to the person at the sharp end of the betting equation, namely the punter placing the bet. But it has equal if not greater importance further up the supply chain, especially if you’re a bespoke software supplier to those wanting to establish or enhance their sports …

W2 will expand its sales and marketing efforts after securing Series A funding to the tune of £3 million from Mercia Technologies PLC and the Development Bank of Wales. This will be used to build on an exceptional 2018 for W2, a B2B software provider focused on streamlining customer acquisition and managing regulatory risk by performing real-time identity verification, anti-money …

W2 is a data screening solutions provider which helps major organisations, including those active in the sports betting industry, to conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention checks. Six months on from securing significant growth fund investment, we caught up with the company’s CEO Warren Russell to discuss the development of its sales, marketing and technical …

Double C Foundation a new industry body focusing on the development of crypto facilities and dynamics for the gambling sector has announced that it will relaunch CasinoCoin (CSC). CasinoCoin is an open source, peer-to-peer cryptocurrency designed specifically for the regulated online gambling industry, Double C Foundation aims to relaunch the coin with the aim of bringing crypto functions to a …