Tag: Compliance
Philippine lawmaker proposes extension of law on financial crimes
16 January 2026 at 7:43am UTC-5
A Philippine senator wants to amend the country’s Bank Secrecy Law to give authorities more powers to investigate suspected financial crimes.
Senator Jinggoy Estrada is ...
Xpoint expands into Missouri sports betting market
13 January 2026 at 6:23am UTC-5
Geolocation and compliance technology firm Xpoint has expanded its North American presence by launching in Missouri.
Xpoint noted that it was licensed with the state’s ...
Xpoint raises funding to support product development and market expansion
19 December 2025 at 6:31am UTC-5
Geolocation and compliance firm Xpoint has secured a fresh round of funding, which is being led by investment firm Bettor Capital.
Xpoint said the investment would be used for ...
Fanatics launches OpenBet compliance and protection tools in the US
9 December 2025 at 7:29am UTC-5
Sportsbook operator Fanatics has announced the launch of two major compliance and player-protection systems from technology company OpenBet.
The launch is part of a new ...
Suspected gambling syndicate sparks NCAA basketball investigation
20 October 2025 at 3:08pm UTC-4
A gambling syndicate is alleged to have been involved in a point shaving scandal, which is being investigated by federal authorities and the NCAA, according to an ESPN report ...
Data.bet expands into Brazil with Gaming Laboratories International certification
17 October 2025 at 7:45am UTC-4
Sportsbook technology provider Data.bet has secured official certification from Gaming Laboratories International, confirming its compliance with Brazil’s betting standards ...
Vector Solutions acquires ArdentSky
9 April 2025 at 7:28am UTC-4
Workforce training and technology provider Vector Solutions has acquired Nevada-based online gambling compliance firm ArdentSky to strengthen its position in the online gaming ...
New Chief Compliance Officer appointed for the New Hampshire Lottery
13 January 2025 at 5:36am UTC-5
New Hampshire Lottery has officially announced the appointment of Cooley Arroyo as Chief Compliance Officer, following John Conforti, who served from 2018 to 2024.
Arroyo ...
