Compliance Updates

The most recent compliance updates of the online and land based gaming industry in the European Union, Asia, Russia and Americas

Sumsub Releases Transaction Monitoring Guide

 The HALLO ECHO
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  Sumsub, a global tech company that provides customizable KYC, KYB, and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of transaction monitoring as an integral part of the verification system. The guide was prepared by Sumsub’s compliance and anti-fraud team in partnership with…

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AIGF to Contest Tamil Nadu Online Gaming Ban

 The HALLO ECHO
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  The All India Gaming Federation (AIGF) has declared its intention to challenge the recently approved bill to ban online gaming in Tamil Nadu, India. AIGF CEO Roland Landers says the organisation will contest the legality of the legislation, arguing that “it conflated games of skill with games of chance.” Landers said that the bill’s…

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ZEAL receives license to offer virtual slot games in Germany

 The HALLO ECHO
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  The ZEAL group has received the license from the German National Gambling Authority (GGL) to offer virtual slot games (online games). The subsidiary LOTTO24 AG is now allowed to offer online games for new customers in its web shops (LOTTO24, Tipp24). With this permission, the market leader for online lotteries is entering a new market…

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OneComply Targets Bricks and Mortar Casinos for its Multi-Award Winning Compliance Management Platform

 The HALLO ECHO
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  In line with its 2023 product plan and client strategy, OneComply is targeting bricks and mortar casinos as the next market for its multi-award winning compliance management and licensing solution. OneComply is a purpose-built SaaS platform designed to bring 21st century intelligence, workflow automation, task management and compliance oversight to protect a gaming company…

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Spribe’s Aviator Lands in Ontario

 The HALLO ECHO
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  World’s number-one crash game now available to operators in the fast-growing online casino market. Aviator, the world’s number-one crash game with more than five million monthly active players, has touched down in Ontario after Spribe, the developer behind the title, received the necessary approvals to launch from the provincial regulator. Aviator has dominated operator…

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BetGames secures additional set of UKGC licences

 The HALLO ECHO
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  New UK approvals see delivery of BetGames’ latest portfolio to major operator groups. Innovative live dealer and betting games studio BetGames is ready to greatly expand its operations in the UK following multiple new licences issued by the UK Gambling Commission (UKGC). This latest set of UKGC approvals enables BetGames to provide facilities for…

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