Industry
August 16, 2022
Notable Industry Experts Back Kinectify’s Funding Round
Kinectify, a provider of modern risk-management software designed by AML practitioners, shared that it has raised a preferred seed round. Several notable companies and investors opted to support the compliance firm. Investors Support Kinectify’s Funding Round Kinectify’s cutting-edge tech provides operators with compliance solutions that help them navigate the regulatory landscape and prevent fraud on […]
Industry
July 26, 2022
OneComply’s Platform Strengthened by WhistleBlower’s Alerts
Compliance specialist OneComply announced its 360° compliance platform has been fully integrated with WhistleBlower Security’s solution to allow access to WhistleBlower’s ethics reporting alerts from within OneComply’s platform. Remediation and Alert-Related Workflow The API integration of OneComply’s 360° compliance platform with WhistleBlower’s alerts signaling fraud or other misconduct that may potentially lead to an internal […]
Industry
July 22, 2022
GGL Asked ISPs to Block Offshore Gaming Brands
The Glücksspielbehörde (GGL), Germany’s new gambling regulator, asked Internet service providers to block offshore betting operators. The German market is currently struggling with high illegal gambling rates – something the new regulator is hellbent on fixing. The GGL Asks IPSs to Block Unlicensed Gambling Operators Although the GGL is yet to take full control of […]
Industry
July 21, 2022
KSA Continues the Fight against Offshore Brands
The Kansspelautoriteit (KSA), the Netherlands’ gambling authority, said that the battle against offshore operators will take a while. Despite the difficulties, the KSA confirmed that this is a battle that it is determined to win. Jansen Spoke about the Battle against Illegal Brands René Jansen, chairman of the KSA, addressed the matter. He said that, […]
Industry
July 21, 2022
OneComply and PrintScan Completed Their Integration
OneComply and PrintScan have officially announced that their integration, through which OneComply is able to request PrintScan fingerprints directly from its portal, is completed. The PrintScan fingerprints are part of the business or personal disclosure process. The Integration Adds Massive Value to New and Existing Clients, According to OneComply’s CEO Cameron Conn, OneComply’s CEO and […]
Industry
July 19, 2022
Chris Philp Throws His Support behind Liz Truss
Britain’s political landscape is undergoing some major changes which are expected to have a noticeable effect on the upcoming gambling review white paper. In one of the latest developments, Chris Philp, the ex-gambling minister threw his support behind Liz Truss, a candidate for the next Prime Minister and leader of the Conservative Party. Philp Supports […]
Industry
July 11, 2022
Odds On Compliance to Offer Counsel to Compliable’s Clients
Compliable, a gaming licensing firm, has struck a partnership deal with the leading tech and consultancy company Odds On Compliance. The agreement will see the two join forces to help operators navigate the complex US regulatory landscape. Odds On Compliance Will Help Compliable with Its Expertise The agreement will see Odds On Compliance power […]
Industry
July 6, 2022
Rightlander’s Screen to Support Brands’ Affiliate Compliance
Advertising and affiliate compliance specialist Rightlander announced this week the launch of its new service, Screen, aimed at helping brands in their efforts to assess partner suitability for inclusion and participation in affiliate programs. ‘The Right Type of Content on Site’ The launch of Screen will save time and resources for Rightlander customers by utilizing […]
Legal
July 5, 2022
Romanian Gamblers Prepare for 40% Tax on Withdrawals
The Romanian Ministry of Finance has published its latest Fiscal Code draft featuring a massive 40% tax on casino withdrawals. The fresh code that contains additional updates to other important tax laws in the country has already sparked controversy among trade bodies in the industry. Among them, the Association of Remote Gambling Organizations (AOJND) voiced […]
Legal
July 4, 2022
DSWV Asked the GGL to Fight the Black Market
Deutscher Sportwettenverband (DSWV), the German association of sports betting providers, appealed to the new federal gambling regulator. The Association asked the Glücksspielbehörde (GGL) to take action now and curb illegal gambling. The GGL Must Take Action Now The DSWV knows that taking on the black market is no easy task. However, it is something that […]
