Tag: Compliance
Attorney suggests AI as a solution for understaffed casino compliance departments
Michael Beckwith, a former federal prosecutor turned private practice attorney, said artificial intelligence (AI) could be a useful tool... more
In a prediction market gold rush, investors bet on ‘shovels’
They say that in a gold rush, you should sell shovels. In the current AI boom, that mantra has been one that has delivered returns for a... more
U.S. Integrity, Odds On Compliance, complete merger
U.S. Integrity and Odds On Compliance Tuesday announced the completion of their merger. Going forward, the companies will be known as... more
New Kinectify technology allows BET99 to streamline AML operations
BET99 is using new purpose-built technology to improve its anti-money laundering (AML) operations in the Ontario market. It’s been a... more
North Dakota’s 4 Bears Casino allows 19- and 20-year-olds to gamble after state agreement
North Dakota’s recent decision to lower the gambling age at tribal-owned casinos from 21 to 19 years old is in effect, bringing... more
Experience in gaming fuels CIP Reporting’s workflow platform
CIP Reporting has deep roots in gaming, although few players would recognize its name or know what it does. “We started in surveillance,... more
