LONDON, GB / ACCESSWIRE / January 15, 2025 /Â Aristotle Integrity, the KYC and Identity division of Aristotle, is delighted to announce its partnership with the Department of Trust to deliver affordability checks and advanced diligence technology. This partnership addresses the needs of UK-regulated online gambling companies, which must comply with stricter UKGC responsible gambling requirements […]
by Michael Bolcerek To support responsible gaming and address the most recent requirements of the United Kingdom (UK) Gambling Commission, UK licensed operators must conduct vulnerability checks for UK players. This effort first starts upon the net deposit of ÂŁ150 by a UK player, and, based upon the financial capabilities of that person, a deposit […]
iGaming across the United States (U.S.) is a booming industry for those states that participate, with predictions of 22.1% growth from 2023 to 2024, totaling $8.2 billion. States that participate have been able to finance public services, like healthcare and education, as well as infrastructure. With this marked influx of cash from taxed gross gaming […]
France is home to the City of Love, champagne, and the Eiffel Tower. It’s also home to some of the strictest online gambling regulations in the European Union (EU). While other member countries have taken advantage of the autonomy to regulate their own iGaming industries, France has rigid regulations against online casinos.  However, legislation to […]
The Office of Economic Cooperation and Development (OECD) predicts that Colombia’s economy, which has grown 1.8% in 2024, will see gains of up to 2.8% in 2025. With over 44 million residents and a booming domestic economy, it’s not surprising that there’s been a boom in digital identity fraud, too. If Colombia wants to continue […]
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 […]
According to Salesforce, global online holiday spending is expected to increase about 3% to an estimated total of $1.19 trillion, over $20 billion from last year’s totals. Given this boom, online retailers should be feeling the holiday cheer, but the risk of online fraud may have some people feeling like Scrooge.  With an estimated $48 […]
Across the globe, millions of children are getting excited for the holiday season; drafting letters to Santa, drinking hot cocoa, and decorating trees have them feeling very merry. All is not as jolly and bright as it may seem, though, as identity fraud is rampant this time of year. Parents may worry about fraud when […]
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 […]
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 […]