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 […]
The British Vehicle Rental and Leasing Association (BVRLA) Compliance Forum on May 22nd, 2025, stands as a pivotal event for professionals in the vehicle leasing and mobility services sector. Amidst a landscape of rapid regulatory changes, this forum offers a platform for industry leaders, regulators, and compliance experts to converge, discuss, and navigate the evolving […]
LONDON, GB / ACCESSWIRE / January 15, 2025 / 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 £150 by a UK player, and, based upon the financial capabilities of that person, a deposit […]
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 […]
LONDON, UK – 24 October 2023 The leading data verification service in the U.S. Gaming Industry, Aristotle Integrity, has partnered with world-leading digital ID verification company IDVerse (previously known as OCR Labs Global) to easily scale player onboarding and Know-Your-Customer (KYC) processes. IDVerse’s entirely automated generative AI-powered solution is seamlessly incorporated into the Aristotle AutoDoc orchestration platform. This […]
The Russia-Ukraine War highlights the needs for extra attention to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) processes. The volume of AML has increased with the addition of new financial activity restrictions to the group referred to in the media as “Russian Oligarchs.” Therefore, as the number of individuals blocked from financial transactions grows, so does […]