Tag: aml
Dutch regulator outlines importance continued financial compliance
The Dutch gambling regulator, Kansspelautoriteit, has laid out a further warning to online games providers, underlining the importance of them “still insufficiently complying” with...
Gambling industry comes together to discuss best UK practices on AML
The Gambling Anti-Money Laundering Group Training Day touched upon the current AML regulatory landscape and the level of threat to the sector.
Fenergo acquires Sentinels in the latest move against financial fraud
The deal will provide clients with a continuous KYC monitoring and ensure AML and KYC compliance.
Signicat: Increased abandonment rates – a ‘wake-up call’ for the financial...
Signicat has revealed that EU customers are predominantly unhappy with the onboarding process of financial applications.
Digital verification checks welcomed by gambling industry
In research carried out by 1account, findings show that respondents are accepting the possibility of digital ID verification to help protect bettors with multiple...
Sentinels and Ping Payments unite against money laundering
Risk management provider Sentinels is joining Ping Payments to bring an additional layer of security against financial fraud.
An online marketplace payments provider, Ping Payments...
GeoComply’s Lindsay Slader on the most efficient fraud fighting strategy
GeoComply, a geolocation compliance security firm, has shifted its focus to help gaming and entertainment companies with its authenticated data to prevent fraud.
With advanced...
First cross-border EU AML initiative set to expand after successful launch
In seven months, the first cross-border European anti-money laundering (AML) initiative has kept €3m in personal finances away from criminals.
Led by Estonia-based regtech company...
Tencent set for significant fine over AML failings
Chinese tech giant Tencent is reportedly close to being fined a record amount following the firm’s WeChatPay offering falling short of AML guidelines.
The mobile...
Sentinels unites with Spanish neobank Rebellion Pay for strengthened AML strategy
Intelligent transaction monitoring and client risk management platform Sentinels has confirmed a new partnership with Rebellion Pay aimed at enhancing the Spanish anti-money laundering...
