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 […]
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 […]
From unlocking your phone with a glance to passing through airport security without handing over a passport, biometric verification has moved from science fiction to everyday convenience. But beyond convenience lies its true promise: reshaping the future of digital identity. In a world where fraud is increasingly sophisticated and regulations ever tighter, biometrics offer a […]
Over the past decade, the gig economy has transformed the way people work—and the way businesses onboard them. From rideshare drivers and delivery workers to freelance consultants and micro-influencers, millions of people now earn income outside of traditional employment structures. But as platforms grow, so do the risks. One of the biggest challenges facing these […]
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 […]
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 […]