Category Archives: Slot Machines

DeepDive launches AI platform to strengthen Enhanced Due Diligence for gaming operators’ anti-money laundering efforts 

deepdive-launches-ai-platform-to-strengthen-enhanced-due-diligence-for-gaming-operators’-anti-money-laundering-efforts 

Reading Time: 2 minutes DeepDive today announced the launch of a revolutionary AI platform for Anti-Money Laundering (AML) compliance teams that conduct Enhanced Due Diligence (EDD) and player investigations. AML teams at gaming operators face an impossible trade-off, they can either conduct thorough investigations that take days, or fast investigations that may miss critical intelligence. […]

RubyPlay’s US Playbook – Turning compliance into a growth engine

rubyplay’s-us-playbook-–-turning-compliance-into-a-growth-engine

  After securing entry into its second US state, and with a third firmly in sight, RubyPlay is sharpening its compliance strategy to balance speed with precision. Amanda Slonzon, VP of Compliance and Regulatory Strategy, explains how the company’s US Playbook is helping to turn regulation into a growth engine, from leveraging New Jersey as […]

Alternative Dispute Resolution (ADR) Role and Certification

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Reading Time: 6 minutes 1 Overview These guidelines set out the requirements for Alternative Dispute Resolution (ADR) certification by the Curacao Gaming Authority (CGA). Operators are required to engage certified ADR entities to offer players a transparent and independent mechanism for resolving disputes outside of court as part of their complaint escalation process in adherence […]