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 […]

Confirmed Identities Can Promote Online Civility While Protecting Privacy

Michael Bolcerek, Senior Vice President of Business Development at Aristotle, recently discussed both civility and privacy with Domingo Guerra, Executive Vice President of Trust and General Manager of North America at Incode Technologies. Aristotle and Incode announced their partnership in September 2023, and both firms are deeply committed to the twin goals of robust identity […]

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 […]

How Can a Solution Verify the Ages of Older and Younger Adults?

Child sitting at a table, typing on a tablet.

Is it possible to verify the ages of both older and younger adults? While age estimation solutions cannot work with younger adults, data-backed age verification solutions work with all adults accurately and quickly. An increase in government age restrictions Governments are increasing age-related restrictions on goods and services. Here are a few examples: Gambling: All […]

Betting on Trust: How Partnering with Aristotle Integrity Can Enhance Your Sports Betting Platform

The surge in online gambling participants in recent years suggests that the global sports betting industry is showing no signs of slowing down. The gambling and betting industry ranks among the world’s fastest-growing sectors according to the Online Gambling Global Market Report 2023. Its growth is propelled by the multitude of sports enthusiasts who enjoy […]

The Importance of Age Verification Solutions for Social Media

Two kids looking at a smart phone while their mother keeps an eye on them.

In today’s digital age, ensuring the safety of children online has become an increasingly complex issue that demands our attention. A survey conducted by Common Sense Media in 2020 revealed that children in the United States, ranging from infancy to eight years old, typically spend an average of two-and-a-half hours per day engaging with various […]

What Are the Documents Required for KYC?

People signing documents: What Are the Documents Required for KYC?

For banks, lenders, and other financial institutions, know-your-customer/know-your-client (KYC) compliance is essential. The United States, the United Kingdom (UK), the European Union (EU), and other global authorities have put strict KYC regulations in place in recent years. These rules are designed to combat money laundering, fraud, terrorism financing, and other illicit activities. All financial entities […]

The Key Differences Between KYC and AML

Finger print on paper: key differences between KYC and AML

Banks, lenders, and other financial institutions are subject to several different complex regulations. KYC (know-your-customer/know-your-client) rules and AML (anti-money laundering) rules are two of the most important regulations that financial entities must comply with. You may hear KYC and AML referred to together, but it is important to understand that these are two separate regulations. […]

What Is CFT and How Does It Work?

Person withdrawing money: What Is CFT and How Does It Work?

Over the last several decades, the global community has come together in an effort to stop terrorism. A large part of the focus has been on stopping and responding to the financing of terrorist activities. CFT regulations (Countering the Financing of Terrorism/Combating the Financing of Terrorism) are among the most powerful and effective tools that […]

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