Disrupting Online Gambling: Technology, Security and Regulation 2019

Betradar

Company Website: http://www.sportradar.com/

Trulioo

Company Description: nul

Company Website: https://www.trulioo.com/

SBTech

Company Description:

SBTech is an industry-leading software provider of sports betting and iGaming software and services to operators in regulated markets. Its Seamless Sportsbook, Chameleon360 iGaming Platform, Managed Services, and retail and omni-channel solutions provide players with constant access to sports and casino products across all touchpoints: online, mobile and retail.

Company Website: www.sbtech.com

HooYu

Company Description: At HooYu, we're creating a new approach to identity verification that goes beyond basic identity document or identity database checks to connect you with the living person your company is about to do business with. We believe that one form of identification is simply not enough when verifying someone’s identity. A multi-layered defence is what is needed to help pass all of your customers during the on-boarding process. Organisations today need an identity verification solution that can easily verify customers from all over the world but that also uses multiple identity technologies to defend against well-equipped fraudsters. HooYu's approach is to blend identity technologies and multiple sources of identity information such as digital footprint analysis, identity document verification, facial biometrics, and database checks to confirm customer identity.

Company Website: https://hooyubusiness.com/

Northridge

Company Description: An independent law firm with a particular focus on the sport and gambling sectors, Northridge undertakes the most complex and important work for a roster of high profile international clients.   Since its launch in October 2017, Northridge has grown into the largest sports law practice in the United Kingdom.  The team comprises five partners and 18 other fee earners offering a unique combination of scale and expertise and providing the depth required to staff the largest and most demanding projects.  It has quickly established itself as the firm the sports industry turns to when the stakes are highest.   In May 2019, Northridge added specialist gambling regulatory expertise to its offering and advises on all aspects of online and land-based betting and gaming law.

Company Website: https://northridgelaw.com/

W2 Global Data

Company Description: W2 provide a wide range of Platform as a Service (PaaS) based screening tools to help organisations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence. Services include ID and Age verification, PEP and Sanctions screening, document verification, facial comparison, device location and reputation management.  W2 have access to the world’s most robust data providers to ensure that our clients get intuitive, real-time access to reliable, up to date information; all through a single, intuitive point of access. W2 are supplier agnostic so you can choose which service providers you want to access, and in whatever sequence makes the most economic sense.

Company Website: http://www.w2globaldata.com/

Zignsec

Company Description:

Zignsec is a PSP (payment service provider) for Identities offering merchants online services to verify the true identity of their customers by a variety of identity methods including national eID-schemes (including highly popular brands like BankID & NemID), Online ID-scan, Register checks and Banking API. Zignsec offer its cloud based service forming an identity gateway of multiple identity methods to help merchants comply with current and future regulation. . 

Zignsec fully manage the technical connections, relationships with external providers and contractual agreements making the merchant less dependent and free from the task of maintaining several direct integrations, especially if operating internationally. Furthermore, by negotiating bulk deals Zignsec can often offer cheaper fees then if approaching each provider directly.

Furthermore Zignsec offer a unified user experience across all methods creating a smooth identity verification for the user totally agnostic to the methods aggregated and less development for the merchant. Other services provided to merchants, across all connected methods, are reporting, certificate hosting and management, consultancy services and much more. 

Zignsec cover over 60 countries and more than five different types of identity methods.

Zignsec’s pricing model is based on transactional fees calculated from usage without unreasonable high setup fees or monthly commitments. It should be easy to get started and easy to grow big with Zignsec.

Customer are mainly found in the areas of financial services, iGaming and e-health operating under supervision of financial or other types of regulators.

Company Website: https://zignsec.com/

OneTrust

Company Description: OneTrust is the category-defining enterprise platform to operationalize trust. More than 12,000 customers, including half of the Fortune Global 500, use OneTrust to make trust a competitive differentiator, implementing central agile workflows across privacy, security, data governance, GRC, third-party risk, ethics and compliance, and ESG programs. The OneTrust platform is backed by 200 patents and powered by the OneTrust Athena™ AI. Our offerings include OneTrust Privacy, OneTrust DataDiscovery™, OneTrust DataGovernance™, OneTrust Vendorpedia™, OneTrust GRC, OneTrust Ethics, OneTrust PreferenceChoice™, OneTrust ESG, and OneTrust DataGuidance™. Learn more: OneTrust.com and LinkedIn.

Company Website: www.onetrust.com/

Cryptopay

Company Website: http://cryptopay.me/