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UKGC sanctions Blue Star Planet’s ‘10Bet’ over AML and social responsibility...

The UKGC has handed out a penalty to Blue Star Planet and its online sportsbook 10Bet for AML insufficiencies.

iGaming Academy relaunches AML & RG training with multi-jurisdiction focus

Industry training provider iGaming Academy has announced the relaunch this week of its flagship Anti Money-Laundering & Counter-Terrorist Financing and Responsible Gaming training courses.  The...

UKGC issues Touch Games with a £6.1M fine over AML failings

The UK Gambling Commission (UKGC) has issued a £6.1 million fine to gambling company Touch Games due to anti-money laundering and social responsibility failures.  This...
aml

Sentinels ‘significantly expands capacity’ of AML approach with new platform 

Sentinels is enhancing the fight against fraud with the launch of its new platform solution for transaction monitoring. The SaaS platform is built to support...

Ondato CEO, Liudas Kanapienis: Combatting the emerging threat of deepfake technologies...

Year by year fraudsters evolve and attempt new methods to conduct fraud that bypass AML and KYC, which can increase challenges for firms like...

FCA fines Santander UK £107M over ‘serious and persistent’ AML failures

Santander UK has been hit with a £107M fine from the Financial Conduct Authority (FCA) after the bank was found to have “serious and...

OneID: The dark reality of economic fraud in the UK

Fraud is now officially the most prominent crime in the UK, costing the economy £137bn each year. Martin Wilson, CEO of OneID, writes for...

Lambert Smith Hampton adopts digitalisation with KYC partnership

Property consultancy Lambert Smith Hampton (LSH) has chosen regtech provider Know Your Customer to drive its digital transformation strategy. Under the terms of the deal,...

Jumio unveils enhanced KYX platform to strengthen AML strategy

Jumio has unveiled an updated version of its AML compliance management system KYX, becoming better equipped to fight fraud attacks.  Showcasing the KYX platform at...

UKGC sanctions Betfred over AML and customer care failings

The UK Gambling Commission (UKGC) has ordered Betfred’s Gibraltar-based subsidiary Petfre Limited to pay a £2.87m penalty over a social responsibility and anti-money laundering...

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