GeoComply

🚨NFL First Month Blog🚨 Tonight’s match-up between Tampa Bay and Atlanta kicks off Week 5 of the #NFL season, and it’s the perfect time for GeoComply’s data analytics team to share key insights from the exciting first month of action. In our latest blog, we explore the growth metrics, player behavior trends, and fraud prevention strategies that are shaping the sports betting landscape this season. 📊 🏈 Check out the full blog here: https://lnkd.in/gFezgKkg Want more insights? Follow our Monday Huddle for weekly data updates throughout the NFL season. 🏆 #sportsbetting #NFL #Geolocation #FraudPrevention #DataAnalytics #MondayHuddle

Check out our recent interview with GeoComply Co-founder, David Briggs, and Betting Hero Co-founders, Jai Maw and Jeremy Jakary, as they dive into how their “Heroes” interact with end-users, capture their feedback, and funnel these insights back to operators through their Research division. Watch the full interview below 👇 Heading to the Global Gaming Expo (G2E) next week? Don’t miss connecting with the Betting Hero Research team, who will be on location at our booth, providing a live demo and sharing exclusive market insights on the player funnel experience! 📍 Location: G2E GeoComply Booth: #3620 🕙 Date: Tuesday, October 8, 11:00-11:20 AM PST 👉 Register for free, and we’ll send you a calendar invite: https://lnkd.in/etxvNPtU

🎤 GeoComply is taking the stage at #Money2020 Las Vegas! 📣 Join us on the Converge Stage on October 29 at 11:15 AM PDT for “The Next Wave in Fraud Prevention: Leveraging Device Signals.” Discover how tools like advanced geolocation tracking, device integrity assessments, and real-time analysis are revolutionizing fraud defenses. 🌟 Meet the panel: Lauren Boeckle (Skillz): Over a decade in high-risk #compliance, including #AML and financial regulations. Lauren’s expertise offers invaluable insights into navigating today’s regulatory complexities. Tselmeg Shponko (SoFi): A leader in #fraudprevention with 12+ years in payments, gaming, and compliance. Tselmeg is at the forefront of innovation in combating modern fraud tactics. Brad Craft (DraftKings Inc.): Combines military leadership with risk operations expertise, providing a unique perspective on safeguarding high-stakes global operations. Marco Stotani (GeoComply): Nearly a decade in investment banking and growth strategies. At GeoComply, he focuses on helping clients combat fraud using cutting-edge #geolocation technologies. 🔍 Why attend? - Learn why IP verification alone isn’t enough to counter modern threats. - Discover how device signals enhance user authenticity and align with compliance. - Get practical strategies for integrating these technologies into your existing systems. See you at #Money2020USA! 👇

🚨Coming soon! We’re just a week away from The Financial Crimes Enforcement Conference, hosted by the American Bankers Association and the American Bar Association. Our team at GeoComply is gearing up to showcase how our cutting-edge solutions are *revolutionizing* the fight against financial crime. 🔎 Don’t miss out on discovering why advanced #geolocation solutions are the key to preventing #financialcrime and staying ahead of #compliance requirements. Learn how your business can leverage these innovative technologies to strengthen its defenses in an ever-evolving fraud landscape! Have questions before the event? Find us at booth #7 or reach out to our experts: Jake Hulina, Chris Purvis, Ian Mair and Michelle Guo. Are you excited? Let us know in the comments! 👇 #ABAFinCrimes #FinancialServices #FraudPrevention #RiskManagement

📈 Friendly fraud is on the rise—and it’s far from friendly. Chargebacks have become the #1 fraud attack merchants face, with friendly fraud accounting for up to 75% of all chargebacks, according to Visa. ❗Yet, most operators don’t fight back as the process is too complicated and costly, taking hours to complete one report. Friendly fraud isn’t typical; it’s often committed by ordinary people, like inexperienced bettors who panic after losing big bets. They might claim fraud, telling banks they didn’t place the bet or that their credentials were stolen. GeoComply Chargeback Integrator (GCI) makes it easy to fight back, generating winning evidence in seconds: - Precise location data: Unlike retail solutions that rely on IP addresses, GCI pinpoints accurate locations to remove any doubt. - Device insights: Prove that the cardholder made transactions in the same area using the same device without disputes in the past. - Access to historical data: Powered by GeoComply Core, GCI leverages data spanning 6 months to 2 years. Operators using GCI achieve win rates of up to 76-90%, well above the market average. 🚀 Fight back confidently and protect your revenue with a solution that was designed for the gaming industry. Book a demo today: https://lnkd.in/gEQMYgzP

🏈 GeoComply’s Monday Huddle: Minnesota Spotlight 🏈 One of the biggest surprises of the NFL season is the Minnesota Vikings charging out of Week 4 with an undefeated record—and fan excitement is through the roof. But while the Vikings keep winning on the field, Minnesotans are left on the sidelines when it comes to legal sports betting. On Sunday, GeoComply technology flagged 4,750+ sports betting accounts and over 30,000 geolocation transactions originating from Minnesota—ensuring that no bets were placed on regulated sportsbooks licensed in other states. This marks a 102% increase in accounts and a 126% jump in geolocation checks compared to Week 4 last year, showing just how eager Minnesotans are to join the action. As the team continues to dominate, fans are left wanting more—and it's clear that the appetite for legal sports betting in Minnesota is only growing. Stay tuned for more insights every Monday with GeoComply’s Monday Huddle!

🚨 Last chance to register! Tomorrow is your final opportunity to learn how to defend against emerging fraud threats in 2024. Join our expert panel as they break down the latest KYC technologies and share actionable strategies to stop deep fakes, account takeovers, and more. 📅 Date: October 1st, 9:00 AM PST | 12:00 PM EST 🛡️ Key takeaways: - How AI-generated deep fakes are bypassing KYC systems and what you can do about it. - The latest tools to prevent bonus abuse and fraud-as-a-service. - Insights into protecting your business with advanced geolocation, device profiling, and IP intelligence. Don’t miss out - register now and safeguard your business for the future! 🔗https://lnkd.in/gDZ-XKSt 

🤯 Would you take the blame for someone else’s crime? Unfortunately, not many get the choice. In reality, this happens to countless victims of IP hijacking, whose residential IP addresses are used as a shield for criminal activity. According to the U.S. Department of Justice, an individual sold malicious software disguised as a VPN to millions of people to establish an illegal IP address marketplace – Many of which were used for crimes like bomb threats and child exploitation. So, how can we detect the true source of an online crime and hold the right people accountable? 🔑 The key is in multi-sourced geolocation. Companies dealing with sensitive data must gather additional data sources beyond IP addresses to reveal a criminal’s true location and intent - even when they try to mask their location. 📖 Read our blog to learn how you can protect your users and prevent crime before it occurs. 🔗 https://lnkd.in/gePjdnbQ #GeoComply #blog #fraudprevention #crimeprevention #userprotection

In the final installment of our Responsible Gaming Education Month podcast series, we're going deeper than ever before. Join our CEO, Anna Sainsbury, as she sits down with Yasmine Roulleau, a Psychiatric Nurse Clinician, Serial Entrepreneur, and Gaming Operator Advisor, to explore the complexities of responsible gaming from both the player and industry perspective. In this full-length episode, Yasmine challenges industry assumptions, arguing for a more nuanced understanding of player behaviour and the potential harm of mislabeling and overregulation. She shares her vision for a future where player empowerment, personalized experiences, and data-driven insights work together to create a safer and more enjoyable gaming environment. Watch now for Yasmine's powerful insights on how we can move towards a more compassionate and effective approach to responsible gaming. #ResponsibleGaming #PlayerHealth #GamingIndustry #DataDriven #Innovation #RGEM2024

📈 Regulatory requirements are evolving in #Crypto, and companies are scrambling to remain compliant. 🤔 How can companies promise the core principles of privacy and anonymity to users while still adhering to tighter regulations? With a partner like GeoComply, privacy and compliance don’t have to be a compromise. Our advanced geolocation solutions allow for your compliance needs to be covered without collecting any personal identifying information (PII). Not to mention, robust geolocation offers capabilities beyond compliance that can help fight fraud, expand market offerings and enhance the user experience. Read our blog to discover how crypto companies can unlock their full potential with #GeoComply: ✅ Comply with evolving regulatory requirements surrounding #AML, #CFT and more. 🛡️ Protect the safety and privacy of users by not collecting any personal identifying information and proactively safeguarding them from digital threats. 🌎 Expand offerings into new markets with customizable geofencing solutions to fit different risk levels and boundaries. 📱 Offer a seamless user experience by implementing safeguards without any unnecessary friction for legitimate users. 🔗 Read the full blog here: https://lnkd.in/gs-wQ6vq