How to run an effective age verification/age check program to ensure compliance and avoid penalties Children are our most precious assets. They are, after all, the future. Some will seek out content and products prohibited to minors, such as gambling, adult entertainment or purchase of spirits and alcohol. Of course, for brick and mortar establishments,

As a founding member of the European Union (EU) and one of the first EU countries to adopt the euro currency, the Netherlands is a modern industrialized nation actively involved in European affairs. The Dutch economy is the sixth largest in the EU, and heavily supported by high levels of agricultural exports. Although the Dutch

Trulioo is excited to announce that we have been selected to present at FinovateSpring 2015 on May 12-13th in San Jose! FinovateSpring is a demo-based conference for innovative startups and established companies in the fields of banking and financial technology. Held in California’s third-largest city, this event offers an insight-packed glimpse into the future of

Online gambling is a contentious and hotly debated issue in North America, especially when compared with Europe, where it is more generally widely accepted and permitted, with only a few notable exceptions, such as the Netherlands and Norway. Because online gambling legislation and regulation is typically left to the state and provincial governments in the

As part of Trulioo’s ongoing efforts to improve match rates, we are continually seeking new data sources for our online identity verification service, GlobalGateway. We are pleased to announce that as of January 16th, Singapore credit data will be available in GlobalGateway. If you would like to gain access to Singapore data or would like more information,

Online gambling is gambling over the internet. Functional gambling software appeared in the ‘90s, followed soon after by online casinos and poker rooms, and online gambling exploded during the last half of the 1990s. Governments then started passing legislation to prohibit or regulate online gambling. The United States passed the Internet Gambling Prohibition Act in

Trulioo is heading to Vegas! Come and join us at this year’s Money20/20, the leading global event for innovations in money, from November 2 to 5, 2014. It is the world’s largest event enabling payments and financial services innovation for connected commerce at the intersection of mobile, retail, marketing services, data, and technology. Stop by

A once little known battery-powered device called an e-cigarette that turns nicotine-laced water into vapor are now a hot market with sales approaching $2 billion (compared to U.S. tobacco market of $100 billion) and attracting extensive investor interest. E-cigarettes are also attracting a number of other things, including heated debate on whether they lure children

The Gaming industry has more challenges than most related to compliance and consumer protection. First, like most business that move large amounts of money, they must comply with Anti-money laundering regulations and protect their business against fraud. Second, they must put barriers in place to ensure that only people of legal gambling age use the

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