New Knowledge portal to tackle fraud and money laundering risks |
November 29, 2005 Europes leading provider of electronic age and identity verification solutions for the gaming industry has launched a new portal providing the latest news and advice on combating identity fraud and money laundering.
GB Group plcs www.uru.co.uk offers specific guidance to gaming organisations on dealing with customers efficiently while meeting legal requirements. It also carries useful case studies and industry statistics.
In addition, the portal provides information on GB Groups award-winning web-based age and identity verification service, URU. The the service is designed to prevent identity fraud and money laundering and is already in use by leading gaming industry players including Betfair and Partygaming. |
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Source: Ateonline.co.uk |
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