Posts Tagged :

AML

Betway Joins EGBA’s Anti-Money Laundering Guidelines

 The HALLO ECHO
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  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 that leading global online betting and gaming brand Betway has joined its pan-European anti-money laundering guidelines. By signing up to the initiative, Betway underlines its commitment to combatting money…

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Two reprimands for Danske Licens Spil A/S for breach of the Anti-Money Laundering Act

 The HALLO ECHO
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  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 diligences measures of section 17(1) of the Anti-Money Laundering Act. The reprimand is given because Danske Licens Spil A/S did not perform enhanced customer due diligence measures concerning a…

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Regulatory Changes in the Online Casino Industry in Europe: Impacts and Implications

 The HALLO ECHO
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  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 about gambling addiction, consumer protection, and money laundering have driven the changes. Impact of Regulations on Online Casinos These regulations have impacted online casinos in several ways, including the…

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IDnow introduces automated identity verification for highly regulated use cases

 The HALLO ECHO
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  IDnow enables an automated identity verification solution for highly regulated use cases, complying with Anti-Money-Laundering-Law in Europe, including Germany. IDnow, a leading European Platform-as-a-Service provider for identity verification, is expanding its automated solution AutoIdent for additional highly regulated use cases, including areas regulated by the Anti Money Laundering Act (AML/GwG), such as banks and…

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TruNarrative launch new Identity Verification and Anti-Money Laundering product, TruPortal, to professional services market

 The HALLO ECHO
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  Leading RegTech firm TruNarrative have expanded their product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users. Established in 2016, TruNarrative’s orchestration and decisioning platform is trusted as a critical supplier by top-tier financial institutions, banks, payments services, and ecommerce businesses. TruNarrative’s customers benefit from…

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