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Compliance Updates

Vixio PaymentsCompliance Forms Executive Advisory Board

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Vixio PaymentsCompliance, a provider of regulatory intelligence to the global payments industry, has held the first meeting of its newly formed Executive Advisory Board. Vixio established the Board to gain expert insight from a cohort of customers across the tech and compliance ecosystem to inform its product development and address challenges shaping the payments industry.

Chaired by Roseanne Spagnuolo, Vixio’s Chief Product Officer, the Board is composed of 10 senior executives and advisors from different segments of the industry, providing diverse perspectives on the market intelligence needs of legal and compliance professionals, strategic and corporate development leaders, and regulatory or government affairs executives.

The founding board members include:

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  • Jana Breitkopf, Managing Director, Mercedes pay USA
  • Georg von Brevern, SVP Compliance and Regulatory Global, SumUp
  • Amy Bobrow, Global Regulatory Compliance and Operations, Mastercard
  • Sylvie Calsacy, Global Head of Public and Regulatory Affairs, Worldline
  • Nikki Eagers, VP, International Payments Risk and Compliance, Elavon / US Bank
  • Ronnette Grant, Global Chief Compliance Officer, Google
  • Charles Grech, Interim Chief Executive Officer, Truevo
  • Ori Kissos, Director of Global Regulatory Compliance and MLRO, Tipalti
  • Johanna Vikström, Chief Risk and Compliance Officer, Trustly
  • Alison Wheatley, Global Head of Risk and Compliance, Thredd.

“Vixio has earned a reputation over 15 years for the strength of our content and value of our services. The formation of the Payments Executive Advisory Board will enable Vixio to receive unique input from industry experts to help us develop cutting-edge products and content, to support global compliance teams at a time of increasingly complex regulatory change,” Mike Woolfrey, CEO of Vixio, said.

“The PaymentsCompliance Executive Advisory Board will help facilitate a collaborative approach to designing regulatory solutions that directly meet industry needs in an increasingly global payments landscape. We look forward to sharing our collective knowledge and expertise to support the delivery of innovative regulatory tools and content which will help businesses remain at the forefront of their industry in a transparent and compliant manner and in turn better serve their customers,” said Nikki Eagers, VP, International Payments Risk and Compliance, Elavon / US Bank.

Compliance Updates

The renowned iGaming provider, Enorphina, has successfully maintained its ISO 27001 certificate!

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In January 2024, the leading software provider, Endorphina, underwent a multi-day audit according to ISO 27001 standards. With a pleasing conclusion from the independent auditors, Endorphina achieved the set milestone in security and successfully maintained the ISO 27001 certificate this year as well.

The ISO 27001 certification is an independent and third-party verification that the company’s information security management system (ISMS) meets the requirements of the ISO 27001 standard. By maintaining its certification, Endorphina builds trust with its customers, promising information security and privacy.

Ever since 2012, the company has made its priorities clear when it comes to the continuous improvement of its provided slot games. Endorphina’s enhancement of security elements led the company to the highest level of security, manifested in the acquisition of the internationally recognized ISO 27001 certificate.

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This milestone marks a successful entry into the new year and a solid foundation for achieving the company’s goals for 2024.

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Compliance Updates

NJDGE Closes its Investigation of Evolution AB with No Further Action

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Evolution AB has been informed by the New Jersey Division of Gaming Enforcement (NJDGE) that it has conducted an investigation into allegations of misconduct by Evolution AB and that its investigation has been closed with no further action taken.

In November 2021 the NJDGE received a report prepared by an unidentified firm alleging misconduct by Evolution AB. Following receipt of the report, the NJDGE commenced a thorough investigation into the allegations to determine their validity.

The NJDGE found no evidence that Evolution sanctioned, promoted, permitted, or otherwise materially benefitted from its content offered by operators in any market that the NJDGE considers a prohibited jurisdiction.

Evolution also conducted an internal review, while concluding that its due diligence and compliance processes were sufficient, Evolution took the opportunity to enhance its processes. The NJDGE supports the enhancements that Evolution has made. The enhancements did not relate to any jurisdictional violations.

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The NJDGE’s investigation into this matter is closed requiring no further action.

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Compliance Updates

WorldMatch Secures its Gaming License in Romania

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WorldMatch announced that it has obtained its gaming license in Romania. This significant milestone marks a substantial step in the company’s global expansion strategy and further solidifies its position as a leader in the online gambling industry.

The license granted by the Romanian National Gambling Office (ONJN) authorises WorldMatch to provide its innovative products and services in the regulated Romanian market. This includes a wide range of online slots, table games, video poker and more, all rigorously tested and certified to ensure a safe, fair and high-quality gaming experience for Romanian players.

“We are thrilled to secure our gaming license in Romania. This success underscores our commitment to global expansion and strengthens our position as a preferred partner for online casino operators worldwide. We look forward to collaborating with local regulated partners to deliver an extraordinary gaming experience to Romanian players,” Andrea Boratto, CEO at WorldMatch, said.

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WorldMatch’s entry into the Romanian market will offer local operators access to its extensive portfolio of high-quality gaming content.

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