Tag Archives: identify verification
- Luisa Woods of Tropicana on the importance of customer data
January 30, 2015
Rebecca Liggero talks to Luisa Woods of Tropicana as she explained how her company uses every single piece of customer data for "Know Your Customer (KYC) process. Luisa Woods of Tropicana explained that her company uses every single piece of customer data for something- for (Know Your Customer) KYC, geo-location, responsible gaming, future...
- Online gamblers can’t last longer than four minutes
September 19, 2013
Online gamblers are a bunch of impatient brats, according to the results of a study by information services group Experian. Faced with submitting themselves to an online identify verification procedure, online gambling customers spent an average of four minutes answering various questions before tossing their toys out the pram in...
The Kama insight series “Fighting fraud in user acquisition”
March 15, 2017
Trendon Shavers pleads guilty to first-of-its-kind Bitcoin Ponzi scheme
September 22, 2015
Poker Cheat Darren Woods Sentenced to 15-Months Behind Bars
January 19, 2015
Payment and Fraud Trends in 2015
January 22, 2015