by Mike Kiely, Sales Director This September, the Aristotle Integrity Team is thrilled to be heading to Lisbon mainland Europe’s stunning and most western capital city, to attend the SBC Summit 2025. With over 30,000 industry professionals expected, this event is a cornerstone for iGaming operators, betting companies, and compliance experts looking to connect, collaborate, and […]
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 […]
Malta has long been Europe’s gaming powerhouse. But German MEP Daniel Freund recently brought the country’s iGaming industry before the European Commission to determine whether the country’s gaming laws were compatible with the European Union’s (EU) and discuss the high concentration of gaming companies within the country. Malta’s iGaming Structure Malta was one of the […]
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 […]