Tag Archives: KYC

Getting regulation ready for the US – Navigating the process of platform certification for the online market

platform

The speed at which you can get to market with a certified platform has become a crucial talking point for igaming operators as more US states open their doors to regulated gambling. We spoke to Daniel Files, Technical Compliance Business Director at Gaming Innovation Group (GiG), to get a better feel for the time and resources involved with certifying a …

Read More »

HooYu launches new UX and UI suite for igaming onboarding 

HooYu, a specialist supplier of KYC and ID verification software for high-risk industries, has announced the launch of its new UI and UX tools tailored for igaming incumbents. The KYC developer’s new suite of UI and UX tools has been designed to ‘increase success rates at the point of sign-up and payout’, for industry incumbents operating across multiple jurisdictions. The …

Read More »

MoneyMatrix launches Identity Monitoring Application to better KYC management

MoneyMatrix

EveryMatrix’s ‘MoneyMatrix’ payment processing platform has continued to upgrade its compliance capacities for industry operators by announcing the release of its ‘Identity Monitoring Application’.  MoneyMatrix’s new ‘compliance microservice’ has been designed to ensure operators safeguard the highest risk management disciplines facilitating KYC and fraud management requirements. The Identity Monitoring Application allows operators to execute market-by-market automated KYC checks and fraud …

Read More »

1account: Driving revenues through effective KYC solutions

1account: Driving revenues through effective KYC solutions

Utilising effective KYC and player ID systems can help betting and gaming operators to increase the number of verified players, and ultimately drive revenues. That’s according to 1account, a company shortlisted in the Fraud and Compliance Solution of the Year category for the SBC Awards 2020 (Wednesday 9 December), having been recognised for its KYC and age verification solution. The …

Read More »

Pinnacle boosts KYC capabilities through Sumsub deal

Pinnacle boosts KYC capabilities through Sumsub deal

Pinnacle will strengthen its commitment to social responsibility after signing a new partnership with Sumsub, an identity verification platform that covers the compliance disciplines of KYC, KYB and AML. Through the new agreement, Sumsub will support the operator in streamlining its onboarding customer procedures fulfilling key compliance requisites across multiple jurisdictions, as well as helping ‘protect their users from unnecessary …

Read More »

David Pope: HooYu – Betting needs to stay alert on temporary KYC actions

The four months of global lockdown has seen several regulators place temporary player restrictions across licensed gambling marketplaces.    Facing further regulatory scrutiny, David Pope Marketing Director of digital customer identification solutions provider HooYu tells SBC that betting would be foolish to think of new KYC demands as pandemic stopgap measures.  _____________________ SBC: Hi David, great to catch-up. Are you …

Read More »

Roger Tyrzyk, IDnow: Helping online operators stop the bad guys

IDnow

‘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’ …

Read More »

HooYu – SBC webinar to examine COVID-19’s impact on global gambling sector

HooYu - SBC webinar

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 …

Read More »

Alastair Graham: AgeChecked – Betting needs to get smart on Age ID

Calling for an imminent review of the 2005 Gambling Act, the UK government seeks to scrutinise the ‘under the bonnet’ components servicing online gambling incumbents. Amid heightened political scrutiny, Alastair Graham Chief Executive of age attribution software provider AgeChecked, details to SBC why in 2020 industry leadership needs to deepen its skillset and sophistication of tools related to age verification …

Read More »

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 »