Gambling VIP schemes

The UKGC Is Clamping Down on VIP Schemes

The UK Gambling Commission has announced what they’re calling ‘strict new guidance’ for the way operators will have to handle VIP customer schemes moving forward. Provided that suppliers follow the new guidance, ‘there should be no irresponsible incentivisation of high-value customers in the future.’

Do You Know How Your Identity Is Used in a Day?

Do You Know How Your Identity Is Used in a Day?

It is estimated that the cost of identity fraud to the UK economy is £5.4billion and that cybercrime and fraud make up almost 50% of reported crime. Your identity is arguably your most valuable asset, but how often are you aware of all the ways that you use it to transact? With the lines of physical and digital identity becoming increasingly blurred, it’s more important than ever to safeguard your identity during transactions.

How enhanced KYC checks increase brand loyalty

How Enhanced KYC Checks Increase Brand Loyalty

These days, customers expect far more from brands and organisations than just their primary service. Consumers are made more aware of company practice and will often favour a brand that aligns to their views over cheaper or quicker alternatives.

But how can you foster loyalty in your brand? This post will explore how implementing robust and compliant KYC checks can help cultivate emotional, lasting relationships with your customers.

Choosing the Right Identity Verification Service

Choosing the Right Identity Verification Service

In the digital age we live, the more efficient your methods of onboarding customers, the faster your business will experience growth. But, with ever-evolving forms of regulation and a growing list of providers and solutions, choosing the right form of identity verification which is both robust and compliant is becoming increasingly difficult…

Remote Onboarding and Regulations Globally

How remote onboarding & regulations are being addressed globally

Around the global financial service providers are regulated for the purposes of minimising fraud, reducing money laundering and limiting the funding of crime & terrorism.

Today, many of the financial markets have to comply with global regulations, such as the 5th EU Anti-Money Laundering Directive (read our guide on how to comply with 5AMLD) and Financial Action Task Force (FATF).

The Dark Web: An invisible weapon

The Dark Web: An invisible weapon

Today we all find ourselves dealing with a global pandemic, not only is that a scary thought but we have the extra worry of knowing fraudsters have ramped up their efforts to steal and sell our identities on the dark web.

Following on from our recent article; The Dark Web: Is my data out there? I want to bring to your attention Fraud Web, our latest product designed to search the dark web in real-time for your customer’s identity information.

3 ways to onboard more in gaming customers

Ways to instantly onboard more gaming users

2020 was forecast to be a year of growth for many gaming operators, which now looks unlikely given the global impact of COVID-19.

However, there has been some positive uplift in the industry due to an increase in online players who are have been turning to online casino-style games in the wake of global ‘lockdown’ measures. Players are turning to games such as virtual slot machines and online bingo as a way to while away time at home.

Safe passage for all? Not if you can’t onboard without traditional data

Safe passage for all? Not if you can’t onboard without traditional data

The first recorded use of the word identity in English was in 1545, by a rather controversial Churchman named John Bale – or, to those unfortunate enough to have quarrelled with him, ‘bilious Bale’.

Back in the 16th Century however, ‘ydemptyte’ referred to “sameness, oneness, [the] state of being the same” – a far cry from our modern day focus on identity as something unique to each and every individual.

1 2 3 6
DON’T MISS OUT!
Subscribe to our monthly newsletter
Be the first to get latest updates, news, tips & guides
straight to your email inbox.
close-link