Tag: gaming

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AML Checks and the 4th Directive in the Gaming Industr...

With the Fourth Anti Money Laundering (AML) Directive in place as of the 26 June 2015, the gaming community must now look to increase their due diligence for AML checks on bets and pay-outs of €2,000 and o...

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45% of players are already engaged in mobile gaming...

Increased functionality and affordability of mobile devices has expanded the reach, use and availability of gaming sites. Consumers are now in the driving seat and with the World Wide Web more readily at their fingertips, 24/7; they’re looking for fast and convenient operators to interact with. Analysts predict that...

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European Commission introduces six-month transition pe...

Jonathan Williams, Director of Strategic Development, outlines the latest...

Read More European Commission introduces six-month transition period for SEPA
Experian Identity and Fraud is at ICE 2014...

We’re really excited to be heading to ICE again this year and we can’t wait to see you the...

Read More Experian Identity and Fraud is at ICE 2014
US online gaming reaches point of no return...

Despite recent coverage of the US elections virtually eclipsing the issue of online gaming, moves towards it were quietly progressing behind the scenes. Nevada, closely followed by Delaware, have now approved the nation's first interactive gambling licenses, while in August the Federal District Court for the Eastern District of...

Read More US online gaming reaches point of no return