Tag Archives: KYC

Peter Murray, Alexem Services: Adapting to industry technological changes is key

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 …

Read More »

Trustly Live to help land-based casinos go cashless

Trustly Live

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 …

Read More »

Expansion seeking W2 secures £3 million Series A funding

W2

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 …

Read More »

W2’s Warren Russell: Screening new customers with a simplified on-boarding process

W2 - Copyright: vska / 123RF Stock Photo

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 …

Read More »

Double C Foundation seeks to bring crypto into play with relaunch of CasinoCoin

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 …

Read More »

W2 accelerates expansion plans after securing new investment

W2 - Copyright: lcs813 / 123RF Stock Photo

W2 Global Data (W2) has secured a series A investment to fund the expansion of its sales, marketing and technical capability in the UK and international markets. The provider of Software as a Service (SaaS) products for the Know Your Customer (KYC), Anti Money Laundering (AML) and fraud prevention due diligence markets, has received the largest ever Growth Fund investment …

Read More »

Andrew Daniels: Degree 53 – Winning Hearts & Minds…UX as a customer retention tool

Andrew Daniels Managing Director of specialist mobile and web development agency Degree 53 details to SBC readers why in a digitally connected world, UX design has to be at the forefront of all industry development as stakeholders are faced with increased customer retention costs.  Degree 53 is a digital agency, specialising in providing solutions to the gambling industry. The company …

Read More »

Betfair partners with Jumio to speed up the customer verification process

Jumio digital credentials management company, today announced that Betfair, a leading global online gambling company, has adopted Jumio’s Netverify® customer verification and on-boarding solution. Jumio’s Netverify® solution turns customers’ mobile device cameras or webcams into an ID scanning terminal that makes it fast and easy to capture and verify their ID and other credentials to meet Know Your Customer (KYC) requirements and reduce …

Read More »