NEXT.io sat down with Richard McCall, CEO of data intelligence and source of funds specialist Armalytix, to ask how the UK industry should be thinking about the assessment, and ML/TF risk in general.
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Buzz Bingo has now revealed the results of its team-up with data intelligence fintech Armalytix to ensure that it meets industry-leading criteria and goes well beyond when it comes to the successful deployment of technology in shielding consumers against gambling harm.
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Together they will provide gambling operators with a combined solution of tech-enabled affordability and Source of Funds checks alongside expert advice around the building of customer journeys, both from a regulatory compliance and a user experience perspective.
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