After a three-year hiatus, the European Gaming Congress is making a triumphant comeback to Warsaw, Poland, on October 30-31, 2023. This eagerly anticipated event promises...
Betway has become the first brand outside of EGBA’s membership to sign up to the organisation’s pan-European guidelines on anti-money laundering. The European Gaming and Betting Association (EGBA) is pleased to announce...
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced...
Crucial Compliance, a leading provider of comprehensive compliance services and safer gambling strategies, is thrilled to announce the opening of a new office in the...
On June 13th, 2023, the Danish Gambling Authority has reprimanded Danske Licens Spil A/S for lack of compliance with the requirement for enhanced customer due...
iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking and asset management platform that offers...
Currency exchange machines featuring facial recognition technology have been installed in a variety of airports and travel hubs across Europe, in a bid to streamline...
Introduction The online casino industry has witnessed a significant transformation in Europe in recent years due to regulations imposed by governments across the continent. Concerns...
Sumsub, an all-in-one verification platform, published its guide, Streamlining identity verification in emerging markets. This new resource will help businesses in the fintech, crypto, gambling...
Stephen Crystal, Founder and CEO of SCCG Management announced a strategic partnership with I3 Integrity, providing business development, and strategic advisory services to the AML...
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