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Regulation & Risk
BREAKING
Currencies
Time to read: 4 min
Juliet Adelstein, Ganapati Group: 'G8C will disrupt the casino industry for the better'
November 14, 2019
BREAKING
Transactions
Time to read: 2 min
EPA report investigates real time payments potential
November 14, 2019
BREAKING
Regulation
Time to read: 2 min
GPT onboards Harris Hagan to counsel YALP payments app
November 12, 2019
BREAKING
Fintech
Time to read: 6 min
Jouk Pleiter, Backbase: Moving banking beyond the prison paradigm
November 12, 2019
BREAKING
Europe
Time to read: 6 min
Simon Dorsen, OKTO: Payments technology to ‘revitalise’ retail gaming
November 11, 2019
Revolut card in London
BREAKING
Marketing
Time to read: 3 min
Revolut leads Deloitte UK Technology Fast 50 despite CISO resignation
November 11, 2019
BREAKING
Europe
Time to read: 2 min
LeoVegas Q3 results reveals impact of German PSP ban
November 8, 2019
BREAKING
Marketing
Time to read: 2 min
Riskified raises $165m in Series E funding round
November 7, 2019
BREAKING
Time to read: 3 min
HooYu calls for new era of KYC - Understand Your Customer
November 7, 2019
KYC
BREAKING
Time to read: 2 min
Aristotle Integrity joins GeoComply’s ID service
November 7, 2019
BREAKING
Regulation
Time to read: 2 min
GeoComply joins US gaming organsation iDEA Growth
November 6, 2019
UK Gambling Commission (UKGC)
BREAKING
Regulation
Time to read: 2 min
UKGC reminds operators of new LCCP duties
November 5, 2019
BREAKING
Regulation
Time to read: 8 min
Zac Cohen, Trulioo: 6AMLD forces operators to be more 'agile and flexible' than ever
November 5, 2019
Crypto
BREAKING
Fraud
Time to read: 3 min
Kroll and Coinfirm release crypto compliance and investigations solutions
November 4, 2019
BREAKING
Regulation
Time to read: 3 min
Select Committee on gambling impacts probes financial verification failings
November 1, 2019
credit: Shutterstock
BREAKING
Transactions
Time to read: 2 min
EBA calls for action from EC on cross-border regulations
October 31, 2019
BREAKING
Europe
Time to read: 2 min
Gambling Commission updates codes of practice focusing on user risks
October 31, 2019
BREAKING
Europe
Time to read: 2 min
Salt Edge unveils new open source SCA product
October 30, 2019
BREAKING
Fraud
Time to read: 2 min
Iovation report reveals new route for fraudsters
October 30, 2019
BREAKING
Europe
Time to read: 4 min
MPs demand more accountability for UK banking failures
October 28, 2019
BREAKING
Asia
Time to read: 2 min
RCBC introduces digital KYC processes via LenddoEFL partnership
October 25, 2019
BREAKING
Fraud
Time to read: 2 min
Signicat introduces new solutions to identity verification offering
October 23, 2019
BREAKING
Europe
Time to read: 1 min
Buckaroo collaborates with Ravelin to tackle online fraud
October 23, 2019