The Hidden Costs of Weak Verification Systems

When identity verification is superficial or poorly executed, the impact can be devastating no matter the size of your company. We’ve all seen too many instances of weak verification causing fraud, fines, and brand fallout.  At Aristotle Integrity, we understand that weak verification systems aren’t just a compliance violation; they’re a risk to your business.  […]

The Lifecycle of Digital Identity: From Registration to Real‑World Impact

Your driver’s license and passport have to be updated every so often, so why shouldn’t your digital ID? Digital identity shouldn’t be just a one-time check: it should be a regularly authenticated and protected piece of information. At Aristotle Integrity, we guide every identity from its first touchpoint through ongoing compliance, ensuring trust, security, and […]

Turning the Tide: Security, Influencers, and KYC in Brazil’s iGaming Revolution

The Brazilian iGaming market is undergoing rapid growth.  But with rapid growth comes growing pains, seen in the form of new regulations, rising cybersecurity threats, and misleading influencer marketing. As Brazil tries to catch up with its booming industry, find out what these changes mean for operators and players alike. Cybersecurity as a Competitive Edge […]

KYC and AML: Age Verification Without the Jargon

What You Actually Need to Know About Compliance in the Digital Age In the world of identity verification and digital compliance, two acronyms dominate the conversation: KYC and AML. If you’re not a compliance officer or a lawyer, these terms can sound opaque, technical, or even intimidating. But understanding them is essential, not just for […]

What Gives KYC in Brazil a Bad Reputation?

By Michael Bolcerek, President The underperformance of regulated Brazilian iGaming and sportsbook markets compared to non-regulated sites raises the question: why haven’t they met the expectations of operators and players? A prevalent explanation, particularly from SBC Brazil and SiGMA Brazil, is that the strict KYC requirements are “driving traffic away from operators.” While this might […]

Enhancing Safety: Robust ID Checks for Online Retail Platforms

By Alec Cudworth In light of recent incidents involving minors purchasing age-restricted items online, such as the tragic case of 17-year-old Axel Rudakubana who acquired a knife from a major global online platform and used it in a fatal attack, online retailers are coming under increasing pressure to implement more robust age verification measures.  In […]

New Year, New iGaming and KYC Regulations in Brazil

New years are a time of change for many, and, this year, Brazil’s iGaming market is included. Brazil’s national legislature is expected to begin introducing a new regulatory framework for online sports gambling and casinos. With the industry’s rapid growth, it’s important to consider the regulators and what they could mean for your business.  Growth […]

Applying a Risk-Based Approach to Age-Restricted Content

Many types of organizations verify identities for age compliance purposes. But how should they verify ages? Should organizations apply a prescriptive, rule-based approach? Or should they adopt a more flexible approach, based upon the risks of each service? Organizations implementing age compliance solutions should follow the lessons learned from the financial industry. Rule-based Approaches Are […]

How Can Brazil Enforce Its New Online Betting Law?

Event banner for SBC Summit Rio 2024

(Image Credit: SBC Americas) Brazil, a nation of 217 million people, just passed an online iGaming and sports betting law that increases online betting’s worldwide footprint. But does the country have the tools to ensure that online gambling complies with the new law? And are potential Brazilian betting operators ready to comply? Key Provisions of […]

How Gaming Firms Can Avoid Costly Regulatory Mistakes

During the week of February 5, over 45,000 gaming industry professionals attended the ICE 2024 event in London. This all-encompassing conference caters to all sectors of gaming, including regulation technology (RegTech). But can RegTech providers protect gaming firms? Gaming Firm Needs Gaming sector firms in Europe, individual U.S. states, and throughout the world are facing […]

Recent Posts

Archives

Topics

Recent Posts

Recent Comments

Archives

Categories

Meta

Privacy Preference Center