Tag: Gambling

KYC regulations serve as a critical safeguard in Mexico, a country identified by the U.S. Department of State as a major conduit for laundering...

Know Your Business (KYB) and Anti-Money Laundering (AML) are critical parts of the compliance ecosystem, but how aligned are they? FullCircl, a SaaS platform...

Sightline Payments, a FinTech focused on payments technology for the gaming industry, has completed a strategic investment from J.P. Morgan Payments.

UK charity GambleAware has published a guide to help companies in the financial services market reduce gambling-related harm to customers.

RegTech company Kinectify hopes to bring improved KYC and AML to the gaming industry through its new partnership with SCCG Management. SCCG Management is a...

Neobank Monzo's CEO has called on the UK government to make gambling blocks mandatory for banks in a bid to limit the risks of gambling.

Identity verification company IDnow has welcomed that Germany's 16 states have agreed to a transition period incorporating new gambling laws in October.

Cryptocurrency casino FunFair Technologies has raised $26m in only four hours after token sale.