iGaming age-verification failures, a fallback workflow for manual review, evidence, and safe account limits
When iGaming age verification fails, it rarely fails in a clean, tidy way. A … Read more
Software Asset Management Lifecycle: Controlling Costs, Compliance, and Risk
Software spend has a funny way of multiplying. One laptop becomes ten, then you … Read more
Contract Lifecycle Management Process: Step-by-Step Breakdown for Enterprises
How many contracts does your business touch in a month, and how many of … Read more
Security questionnaires for regtech vendors, a plain-language guide to SOC 2, ISO 27001, and pen test asks
If you sell RegTech, you’ve probably met the same roadblock right after a promising … Read more
Bonus Abuse vs AML Risk, A Practical Review Checklist for Free Bets, Matched Betting, and Multi-Account Play
You launch a free bet offer, sign-ups spike, and revenue looks great. Then withdrawals … Read more
KPI setup for compliance ops, metrics that show speed, quality, and risk coverage without vanity stats
If compliance ops feels like a constant fire drill, your metrics might be part … Read more
Data minimization for compliance teams, what you can stop collecting without raising your risk
If your compliance inbox feels like a rotating siren, you’re not alone. Teams keep … Read more
VPN and proxy use for compliance, how to rate the risk and avoid weak assumptions
If your team uses a VPN or a proxy, you’re already making a compliance … Read more
Device and Session Risk for Compliance Teams: What Signals Matter, What to Ignore, and How to Record Decisions
A login is never “just a login.” It’s more like a passport check at … Read more
How to Run a Monthly AML QA Review? Sample Checks for Alerts, Notes, and Outcomes
Closing alerts isn’t the same as running a strong AML program. If your team … Read more
KYC False Declines: 10 Top KYC Fail Reasons and Fixes Without Raising Risk
Watching good users fail onboarding feels like a smoke alarm that won’t stop chirping. … Read more
How to Write A Clear AML Policy Template That Staff Will Actually Follow
If your AML policy is 30 pages long, your team won’t read it. If … Read more
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