Heading to Lisbon: SBC Summit 2025, a Must-Attend for Global iGaming Professionals

byĀ 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 […]

Malta and the EU iGaming Investigation

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 […]

UK Digital Identity Legislation Passes Another Important Milestone

On June 19 2025, the UK’s Data (Use and Access) Act received Royal Assent, marking a pivotal step forward in the country’s digital identity ambitions. Here’s why this legislation matters and what comes next for individuals, businesses, and verification providers. What the Data (Use and Access) Act Does A Foundation for Digital Verification Services Part […]

Innovation Meets Regulation: Key Takeaways from the Payments, Fraud & Compliance Gaming Leaders’ Summit

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 […]

What Gives KYC in Brazil a Bad Reputation?

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 BVRLA Compliance Forum: Navigating Compliance in the Mobility Sector

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 […]

Aristotle Introduces Integrity FinAfford Through Partnership With Department of Trust for Financial Risk Checks

LONDON, GB / ACCESSWIRE / January 15, 2025 /Ā 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 […]

UK Gambling Commission’s New Vulnerability Check 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 Ā£150 by a UK player, and, based upon the financial capabilities of that person, a deposit […]

Let’s Get this Bread: Don’t Bag-uette to Look into Proposed iGaming Legislation in France

France is home to the City of Love, champagne, and the Eiffel Tower.Ā  It’s also home to some of the strictest online gambling regulations in the European Union (EU).Ā  While other member countries have taken advantage of the autonomy to regulate their own iGaming industries, France has rigid regulations against online casinos.Ā Ā  However, legislation to […]

Colombia and KYC Compliance

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.Ā  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.Ā  If Colombia wants to continue […]

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