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.
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.
Both governments and financial services need data to achieve a level of confidence to proceed with a certain function.
Integrity’s European Business Director, Ben Jordan, recently caught up with CalvinAyre.com to discuss the importance of age verification for the online gambling industry.
The deadline for EU member states to comply with the European Union’s Fourth Anti-Money Laundering (AML) Directive is June 26, 2017. What does this mean for your business?
“Age checking is nothing new,” said Ben Jordan from Aristotle, which provides such services. “The online gambling industry has been doing this for years and it’s been very effective.”