If you’re in banking or the healthcare industry, you almost certainly have a bunch of stringent rules you’re supposed to follow when it comes to transmitting sensitive personal information. But...
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If you’re a casino in the U.S., or a casino that is part of a U.S. group, you’re almost always classified as a NBFI, and have to follow KYC norms,...
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It's been 25 years since the country's first riverboat casinos opened for business, in Scott and Dubuque Counties, Iowa. Since then, the state's gaming industry, created on the back of...
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Enhanced features will give casino, hotel, retail, law enforcement and other clients the ability to run encrypted facial recognition scans against huge database of felons
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Contrary to what people think, bitcoin isn’t made for the bad guys. It’s actually the perfect tool for regulators, investigators, or banks that want to curtail money-laundering, and non-bank financial...
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This case study examines how members of an England-based gang of Turkish-origin poker cheats, found guilty of ‘conspiracy to cheat’ this year in London, had been spotted on Biometrica's SSIN...
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Movement on the casino floor, says the Four Queens Director of Surveillance, Butch Pracale, is constant and consistent and repetitive. If there's a break in procedure, a delay in something,...
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