ID crime is a growing threat for casinos, but there are solutions
An industry expert provides information on ID theft and fraud and insight into a system that will help to mitigate these risks...
Anti-money laundering
ARTICLES
Casino look to reinforce the safety net
Gaming operators and product vendors continue to expand security and surveillance capabilities, as these case studies show OPERATOR CASE STUDY Picturing productivity...
Payment Verification App — CONNECTPAY
To tackle risks of confidentiality during the coronavirus outbreak, ConnectPay has released a new mobile application to help ensure payment security and prevent data breach during...
ComplianceCore — MENDIX
Mendix announced that CasinoSoft, a Nevada-based software development firm, has built a first-in-class, scalable compliance and taxation software package using the Mendix low-code...
Anti-money laundering compliance solution–FISERV
Fiserv, Inc. a leading global provider of financial services technology solutions, announced the introduction of AML Risk Manager for Casinos. This is...
Princeton Global Strategies opens two new locations
Princeton Global Strategies (PGS) officially opened offices in Trenton, N.J. and Washington, DC to serve an international clientele with strategic consulting for a range of sectors...
FinCEN will play closer attention to certain casino practices
Casino Law This past August, Kenneth A. Blanco, the director of the Financial Crimes Enforcement Network (FinCEN), an arm of the U.S....