As more industries embrace digital onboarding and remote transactions, identity verification has become a critical checkpoint for trust and security. But with the rise in fraud and regulatory scrutiny, it’s not just about verifying users—it’s about verifying them correctly. At Aristotle Integrity, we work with organizations across sectors like iGaming, fintech, and age-restricted services—each with […]
by Mike Kiely, Sales Director Recently, the Aristotle team had the privilege of sponsoring and attending the Payments, Fraud & Compliance Gaming Leaders’ Summit in London — an exclusive, invite-only gathering for senior leaders and decision-makers within the iGaming space. The summit brought together a unique mix of experts across regulation, compliance, fraud prevention, and […]
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 […]
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 […]
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 […]
(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 […]
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 […]