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Melissa launches new solution to simplify identity verification

Melissa, an organisation which specialises in data and identity, has launched Melissa KYC (know your customer) which seeks to assist businesses in...

Barley Laing: Melissa – Ladbrokes Coral penalty is further ‘wake-up...

As confirmed this morning, Ladbrokes Coral has settled on a £5.9m penalty package sanctioned by the UK Gambling Commission (UKGC) following a...

Money laundering failures see Ladbrokes Coral facing £5.9m penalty package

Failures in controls over money laundering and problem gambling has seen Ladbrokes Coral hit by a £5.9m penalty package by the Gambling...

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