Tag: ladbrokes coral
HooYu identifies KYC challenges as ‘point of loss’ for gambling firms
HooYu, the global customer onboarding platform, has released the findings of a report examining onboarding and KYC performances by various gambling operators.
Identifying KYC as...
Melissa launches new solution to simplify identity verification
Melissa, an organisation which specialises in data and identity, has launched Melissa KYC (know your customer) which seeks to assist businesses in verifying the...
Barley Laing: Melissa – Ladbrokes Coral penalty is further ‘wake-up...
As confirmed this morning, Ladbrokes Coral has settled on a £5.9m penalty package sanctioned by the UK Gambling Commission (UKGC) following a number of...
Money laundering failures see Ladbrokes Coral facing £5.9m penalty package
Failures in controls over money laundering and problem gambling has seen Ladbrokes Coral hit by a £5.9m penalty package by the Gambling Commission and...
