Tech

Russian Companies Obtain Advanced Industrial Machinery Through a Turkish Intermediary…

Posted by January 10, 2024

A Turkish import-export trading company is selling computer numerical control (CNC) machines to Russian businesses that it ha

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U.S. Adds Chinese Companies to UFLPA Entity List, Restricts Imports…

Posted by December 20, 2023

The Department of Homeland Security announced earlier this month that it’s restricting imports from three Chinese companies

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Melissa Points to Real-Time Data Quality as Key to Compliance…

Posted by May 31, 2023

RANCHO SANTA MARGARITA, Calif., May 31, 2023 (GLOBE NEWSWIRE) -- Melissa, a leading provider of global data quality, identity verification, and address manag

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EGBA publishes AML guidelines for online gambling

Posted by March 8, 2023

The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gamblin

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Game over fraudsters: how to fight fraud in online gambling…

Posted by February 24, 2023

We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming

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