News and Updates

UK Age Verification takes Center Stage in Adult Entertainment Market

UK Age Verification takes Center Stage in Adult Entertainment Market

Field reporting from the Adult Entertainment Conferences XBIZ LA and AVN InterNext Aristotle Integrity recently attended XBIZ 2018 in West Hollywood and AVN InterNext 2018 in Las Vegas, two of the biggest business conferences for the Adult Entertainment market. Both conferences had a diverse range of attendees, including industry professionals from adult sites, payment processors, […]

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The 10 Driving Forces Behind the Convergence of Payments, Anti-Fraud & Identity Solutions

The 10 Driving Forces behind the Convergence of Payments, Anti-Fraud & Identity Solutions

Over the last decade, all major payments processors have created fraud strategies and associated services in an effort to offer real customer value to their merchants. Independent or standalone anti-fraud vendors are less prevalent, due to a raft of strategic acquisitions and partnerships offering even broader services. Traditionally, global products that may not have entered […]

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If you think compliance is costly, noncompliance will break the bank

A recent financial intelligence report by Europol states that the agency could be ramping up their iGaming investigations, particularly those based on the international iGaming hub of Malta. As part of an ongoing crackdown on Italian organized crime, property and six iGaming companies on the island were seized and their licensing revoked. The companies were […]

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Money Laundering, Terrorist Funding Happen Anywhere—Even on eBay

Fortunately, the compliance and identity verification measures in industries under tight compliance regulations have been effective in restricting terrorist financing. However, the impact of these enhanced regulations and compliance measures in the gaming and financial community may have been to send these individuals to other marketplaces like person-to-person or small retailer-to-consumer. About 12 years ago […]

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AMLD4: Fighting Terrorism and Your Business

Numerous attacks are believed, at least in part, to have been financed through multiple European businesses channels, such as blockchain/cryptocurrencies and pre-paid cards.

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