partnerships

gaming1-renews-contract-with-complianceone-group-for-fifth-consecutive-year

Gaming1 renews contract with ComplianceOne Group for fifth consecutive year

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Reading Time: < 1 minute   Gaming1, the renowned casino and sports betting partner, has once again renewed its contract with ComplianceOne Group, marking the fifth consecutive year of collaboration between the two industry leaders. This renewal underscores the trust and confidence Gaming1 has in ComplianceOne Group’s consulting services, highlighting their commitment to excellence and…

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sightline-selects-geocomply-for-identity-and-geolocation-compliance-services

Sightline Selects GeoComply for Identity and Geolocation Compliance Services

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  Leading fintech company Sightline has entered into an exclusive partnership with compliance and anti-fraud technology solutions leader GeoComply to bolster the security and efficiency of digital transactions within the regulated gaming industry. Sightline will integrate GeoComply’s cutting-edge IDComply identity verification solution as well as GeoComply’s compliance-grade geolocation tools across its comprehensive suite of digital…

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IOC and UEFA host joint betting integrity workshop

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Reading Time: 2 minutes   Sports betting entities and international federations joined UEFA and the International Olympic Committee (IOC) on 11 April for a full-day workshop focused on how sport and the sports betting industry can work together to fight match-fixing. Co-organised by the IOC and UEFA, and held at Olympic House in Lausanne, the…

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bulgarian-national-revenue-agency,-the-state-agency-for-national-security-and-the-gambling-operators-join-forces-against-money-laundering-and-terrorist-financing

Bulgarian National Revenue Agency, the State Agency for National Security and the Gambling Operators Join Forces Against Money Laundering and Terrorist Financing

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Reading Time: < 1 minute   The Bulgarian National Revenue Agency, the Specialised Administrative Directorate “Financial Intelligence” of the State Agency for National Security and branch organisations of the organisers of gambling operators will join efforts against money laundering and the financing of terrorism. This became clear during a working meeting, which took place on…

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Department of Trust and ComplianceOne Group support operators facing new player risk check regulations

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Reading Time: 2 minutes   Department of Trust, the award-winning provider of financial risk assessments for safer gambling, has partnered with ComplianceOne Group to offer operators an integrated advice, tools and data solution to help them implement new financial risk checks on players. Regulations due to be published imminently in the UK are widely expected…

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mga-and-fiau-collaborate-on-thematic-review-of-remote-gaming-sector

MGA and FIAU collaborate on thematic review of remote gaming sector

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Reading Time: 2 minutes   The Financial Intelligence Analysis Unit (FIAU) and the Malta Gaming Authority (MGA) have successfully completed a thematic review of the remote gaming sector, with the aim of assessing gaming operators’ knowledge on matters related to Anti-Money Laundering (AML) and Combatting the Funding of Terrorism (CFT). The review, which consisted of…

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