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IDology Protects Online Gaming Market with Robust KYC/AML Solution

Published

3 years ago

October 11, 2023

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IDology, a leading identity verification provider in the US for over 20 years, announced an expanded portfolio of gaming solutions designed to optimize player acquisition, loyalty, and revenue while fortifying operators against fraud and money laundering through strategy and automation, ensuring compliance with both state and federal regulations.

With the gaming industry facing an increasingly complex regulatory landscape, IDology’s full-lifecycle AML compliance solutions come at a pivotal time. IDology’s expertise addresses these challenges head-on, ensuring that operators can focus on growth without compromising on security, compliance, or the customer experience.

IDology’s enhanced gaming solution includes:

Expanded Data Coverage and Increased Pass Rates: Comprehensive access to new data sources ensures more customers, including thin-file and hard-to-identify populations, can be successfully verified and onboarded at a higher level of speed and accuracy. Robust and reliable age verification checks simplify compliance procedures, while protecting underage individuals from creating accounts and placing bets.
Step-Up Verification: Patented technology automates in-line authentication of government-issued IDs to increase acquisition and enhance the customer experience using a global document library covering all 196 countries and territories with over 8000 document types. Forensic and CVML tests ensure detection of expired, stolen, forged, and tampered with IDs, while biometric protection with a simple ID to selfie face match provides an added layer of identity assurance.
Orchestration and Contactability: Full stack orchestration of a player’s identity journey by IDology. Technology solution for the implementation of customizable workflows for onboarding and cost optimization that assert contactability of player through every step of the workflow while building ROI.
PEPs and Sanctions Screening: Comprehensive checks against 450+ global sanctions lists, including individual country, OFAC, Interpol, and UN Sanctions, during onboarding and beyond, for continuous monitoring and risk assessment without human intervention. Advanced algorithms and match filters ensure accuracy and reduce false positives.
Fraud Prevention: Tenured fraud prevention solutions for identifying and managing risk in-line including Velocity Rules engine and Fraud Consortium of more than 15 million attributes, preventing piracy, multi-accounting, unfair gameplay, bonus abuse, account take-over and chargeback fraud. All backed by ML and dedicated Fraud Analyst support to keep operators proactive in their fraud mitigation needs.
End-to-End Compliance: Comply with state and federal regulatory requirements and promote responsible gaming with a comprehensive, full-lifecycle compliance and risk management ecosystem—all with one provider.

“Today’s gaming landscape presents both remarkable opportunities and significant challenges for operators. As criminal techniques evolve, so must our strategies to combat them. We understand the complexities faced by the gaming industry and have dedicated ourselves to building robust, sophisticated solutions that prioritize both user experience and regulatory compliance. In this era of rapid online expansion, we’re proud to empower operators to tap into new growth opportunities confidently and securely,” Heidi Hunter, Chief Product Officer at IDology, said.

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Highlight Games’ platform clears Italy’s ADM collaudo certification

Published

5 hours ago

July 14, 2026

Wladimir P.

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Company plans to roll out SOCCERBET with LALIGA archive footage on its own platform in Italian retail after the World Cup.

Highlight Games Limited said its proprietary platform has passed Italy’s ADM collaudo process, the technical certification required for gaming platforms. The company announced the approval on 14 July 2026 from London.

Following the conclusion of the World Cup, Highlight said it will launch its Spanish SOCCERBET product featuring archive LALIGA footage on its own platform across Italian retail channels. The company added that operators will transfer to Highlight’s platform over the months that follow.

The supplier said the certification allows it to deliver its content via its own “zero-cost streaming technology” in Italy and gives it control over its product roadmap in what it called its most important market.

Steven Holmes, CEO, Highlight Games said: ‘This is a huge moment for Highlight as we bring our video-based technology stack to the Italian market and join a select few who are able to offer an officially ADM certified platform. Italy is where SOCCERBET has proven itself time and again and passing the ADM collaudo means we can now deliver that content on our own platform, with our zero-cost streaming solution, exactly as it was designed to be experienced.

‘Owning the technology end to end means we control our own roadmap, resulting in faster launches, smoother integrations for our operator partners and a richer experience for players. Our products consistently perform at the top of the market wherever they are live, and with our platform now officially certified in Italy, we have everything in place to build on that momentum.’

The post Highlight Games’ platform clears Italy’s ADM collaudo certification appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.

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PokerStars puts $800,000 in Sunday Million Anniversary tickets into Ticket Machine

Published

5 hours ago

July 14, 2026

Wladimir P.

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The 10-week phased event runs Daily Heats through September 6, with raffles awarding more than $100,000 in $109 tickets each week.

PokerStars is allocating more than $800,000 worth of $109 Daily Heat (Phase 1) tickets through its “Ticket Machine” promotion ahead of the Sunday Million 20th Anniversary Finals (Phase 2) on Sunday, September 6.

The Sunday Million 20th Anniversary is being run as a 10-week phased tournament, with Daily Heats running now through September 6. Players who advance from a $109 Daily Heat carry their stack into the Finals, with PokerStars noting that only one stack may be carried through to Phase 2.

To enter the Ticket Machine, players must opt in to the “Ticket Machine” ICE Challenge and complete weekly poker challenges. Each completed challenge adds entries to a Saturday raffle, with PokerStars saying more than $100,000 in $109 Daily Heat tickets will be awarded each week. Players can complete each challenge up to four times, for a maximum of 24 raffle entries per week.

PokerStars said that, after the first two weeks of Daily Heats, 270 players from more than 40 countries have already qualified for the Finals, including 50 who qualified into Phase 1 via satellites. Brazil and Ukraine lead the qualifiers list with 33 players each, according to the operator.

The operator has set a $5 million guarantee for the Sunday Million 20th Anniversary. Additional qualification routes include satellites starting at $0.55, special edition Spin & Go’s from $0.75, and “Wildcard Wins”, described by PokerStars as a new leaderboard promotion running until July 19. PokerStars also said players redeeming a $530 Bronze Pass will receive “25% extra value in the bundle” for a limited time, including an additional $109 Sunday Million 20th Anniversary ticket and $23.50 in tournament tickets.

The post PokerStars puts $800,000 in Sunday Million Anniversary tickets into Ticket Machine appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.

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CreedRoomz signs Ronaldinho to front new Kickoff Roulette live game show

Published

5 hours ago

July 14, 2026

Wladimir P.

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Kickoff Roulette Ronaldinho launches with a Gold Number mechanic and English/Portuguese language support.

CreedRoomz has named former football star Ronaldinho as brand ambassador for its new live casino game show, Kickoff Roulette Ronaldinho. The supplier said the title is now available for integration by B2B partners.

The company positions the product as a roulette-led live game show built around a football theme, running from a virtual studio. According to CreedRoomz, the game includes a “Gold Number Mechanic” where randomized lucky numbers can add multipliers from x50 to x700.

When asked about the crossover between football and casino entertainment, Ronaldinho said: “The fact that football is a global passion also helps, so I believe everyone will like “Kickoff Roulette Ronaldinho” for that reason.. and for the innovation of everything that is happening.”

CreedRoomz said the game is available in English and Portuguese, framing Portuguese language support as relevant for operators targeting Brazil and other Portuguese-speaking audiences. Armen Mnaskanian, Head of Sales Department at Creedroomz, said: “Bringing Ronaldinho into the CreedRoomz family represents a massive leap forward for live casino entertainment. Football and iGaming both thrive on passion and excitement. By fusing Ronaldinho’s legendary star power with powerhouse monetization mechanics, we are giving our partners the ultimate competitive edge and a next-generation casino offering.”

The post CreedRoomz signs Ronaldinho to front new Kickoff Roulette live game show appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.