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RegTech-of-the-Year and Compliance-Innovator-of-the-Year -- GamblingCompliance

Trulioo Shortlisted for RegTech of the Year & Compliance Innovator of the Year, GamblingCompliance

RegTech-of-the-Year and Compliance-Innovator-of-the-Year -- GamblingCompliance

Trulioo is humbled and honored to be up for two categories at the GamblingCompliance Awards, which recognizes excellence in the field of regulatory compliance and responsible gambling.

The awards cover 11 different categories, recognizing individuals and organizations for protecting the integrity of the brands they represent, while also ensuring that responsible gambling guidelines and complex regulatory requirements are adhered to and players are protected.

RegTech Provider of the Year

Trulioo is nominated for RegTech Provider of the Year. This award recognizes a company and/or technology that has had significant success in automating the compliance function in an innovative and cost effective way.

Judges consider evidence of how the technology has been successfully implemented into the gambling industry in either a bricks and mortar or online environment. This can be done by using case studies and customer testimonials which demonstrate strategic and measurable improvements in areas such as security, efficiency and cost saving.

All finalists for this category are as follows:

  • Trulioo
  • GBG
  • ArdentSky
  • GeoComply
  • Onfido
  • Kindred
  • BetBuddy

Compliance Innovator of the Year

The award category recognizes an individual or a firm who is always forward thinking, looking ahead at industry trends and preparing their organization for the impact of these trends ahead of time.

This could be a technology provider who has developed a new product or technique to address a specific regulatory issue such as AML or KYC, or an individual who has implemented new processes, business practice or innovation to resolve issues within the business and enhance compliance. The judges will also consider instances where this has saved the business time and/or money  and significant cross-jurisdictional impact.

Below are the finalists up for this category:

  • Trulioo
  • Les Ambassadeurs 
    John Diamond
  • NYX 
    Compliance Team
  • Casinos Austria
  • BetConstruct
  • Continent 8
  • Safran Identity & Security
  • Massachusetts Gaming Commission 
    Mark Vander Linden

GamblingCompliance Global Regulatory Awards

Compliance and responsible gambling initiatives are critical requirements for gambling operators, and keeping on top of the constantly changing regulatory landscape falls on the shoulders of teams and individuals who exist in a pressurized environment and who rarely receive the plaudits they deserve.

As part of the 10th anniversary celebrations, GamblingCompliance will host a special Awards Ceremony and Gala Dinner where excellence across the field of compliance and responsible gambling will be celebrated and awarded.

The ceremony takes place on April 25, 2017 at the Marriott Hotel, Grosvenor Square, London.

The information in this blog is intended for public discussion and educational purposes only. It does not constitute legal advice.

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