Oddsgate adds ISO 37001 and ISO 37301 to its certification portfolio, reinforcing its long-term strategy for integrity, trusted growth, and positioning as an ethical tech partner.

In a sector where regulatory evolution is constant and reputational risk travels fast, certifications alone are not the story, but the mindset behind them is. While new ISO achievements might go unnoticed by those accustomed to industry headlines, the recent ISO 37001 (Anti-Bribery Management) and ISO 37301 (Compliance Management) certifications obtained by Oddsgate represent more than procedural victories. They mark a conscious, strategic reinforcement of the company’s internal culture and operational DNA.

Rather than responding reactively to compliance demands, Oddsgate continues to build a structure where ethics, transparency, and control are not just safeguards but enablers of trust and performance. These certifications confirm that the company doesn’t just meet international standards, it anticipates them, translating complex regulatory requirements into clear, measurable practices across its platform and business model.

“Our pursuit of these certifications was not driven by obligation, but by conviction. At Oddsgate, we view compliance as a catalyst, not a constraint. It enables our partners to grow securely and gives regulators and stakeholders something that has become a competitive asset: trust”, according to Tiago Almeida, Oddsgate’s CEO.

The ISO 37001 certification focuses on implementing a preventive and responsive anti-bribery management system. It covers a full spectrum of practices, from due diligence and risk assessment to internal audits, training, and whistleblowing mechanisms. It applies to both active and passive bribery and is compatible with other management systems already adopted by the company, such as ISO 9001 (Quality), ISO 27001 (Information Security), and ISO 22301 (Business Continuity).

ISO 37301, meanwhile, raises the bar for how organization’s structure and monitor compliance at scale. Unlike its predecessor, ISO 19600, which served only as a guideline, ISO 37301 is a certifiable standard. It evaluates how a company maps its legal and regulatory obligations, integrates ethical conduct into its operations, and engages leadership in continuous improvement and governance. This includes everything from contractual commitments to internal codes of ethics and industry-specific requirements.

These certifications serve a dual function: mitigate legal and reputational risks while unlocking new value through stronger partnerships, regulatory credibility, and long-term operational resilience.

“More than responding to what’s expected, we believe in building systems that anticipate and adapt,” adds Tiago Almeida. “Compliance, when treated as strategy, can attract the right partners, generate business stability, and protect innovation from unnecessary risk.”

Oddsgate’s compliance architecture is not an isolated layer but is deeply integrated with its platform offering and customer experience. From onboarding new operators to processing data securely and managing affiliate networks, the company has developed internal controls that scale with client growth while respecting local and international regulations.

As global markets mature and enforcement becomes more sophisticated, Oddsgate positions itself as a technology provider and an operational ally capable of helping its clients confidently navigate complex compliance landscapes.

Vixio, a leading provider of regulatory intelligence solutions, is proud to announce that it has been named Best Regulatory Intelligence Solution at the RegTech Insight Awards Europe 2025.

Organised by the A-Team Group, the RegTech Insight Awards celebrate excellence in regulatory technology across the financial services industry. Winners are selected through votes cast by members of the RegTech Insight community, representing a diverse range of financial institutions, compliance professionals, and industry experts.

“This award is especially meaningful because it was decided by the people who use and trust our solutions every day,” said Mike Woolfrey, CEO, Vixio. “We are incredibly grateful to our clients, partners, and community for their continued support. This recognition reinforces our mission to equip businesses with the tools and insight they need to navigate today’s complex regulatory landscape with confidence.”

As market leaders in regulatory intelligence since 2006, Vixio’s regulatory intelligence platform provides actionable, real-time updates and in-depth analysis to help organisations stay ahead of shifting regulations, manage compliance risk, and make informed decisions.

Compliance teams find themselves in an increasingly challenging environment, facing an unprecedented level of regulatory change and growing enforcement from regulators. Thus, they can no longer rely on manual research to stay ahead of the curve – that’s why they partner with Vixio.

While rules differ from one jurisdiction to the next and for each product or service, Vixio provides comprehensive, time-sensitive and actionable intelligence in 180+ jurisdictions globally to make compliance a competitive advantage.

In April 2025, Vixio also announced the expansion of its platform with Vixio Workspace, an innovative new tool that turns Vixio’s regulatory intelligence into actionable steps to help clients simplify tackling regulatory change and market expansion. Vixio Workspace enhances Vixio’s current RegTech platform by offering task management, checklists, and a real-time dashboard to track implementation and provide an auditable trail for attestation.

Vixio’s innovative offering has also recently been awarded Best RegTech Solution at the MPE Awards 2025 and Best RegTech Platform at the FinTech Breakthrough Awards 2025.

TGP Europe, which ran a number of websites, has surrendered its licence after being told by the UK Gambling Commission (UKGC) that it needed to pay a £3.3 million penalty and make significant improvements if it wanted to continue trading in Great Britain.

The fine was for failing to carry out sufficient checks on business partners and breaching anti-money laundering rules.

TGP’s white label business model involved running a gambling business using the branding of other businesses.

A Commission investigation revealed failures to:

• carry out effective due diligence on each entity involved in the ownership of the third party

• carry out due diligence on the source of funds for business arrangements

• sufficiently consider money laundering risks

• sufficiently consider any activity by a third-party that is illegal, in either GB or the territory in which it is conducted.

Anti-Money Laundering (AML) breaches included failing to effectively implement enhanced due diligence measures outlined in its own AML policy by not effectively scrutinising information received from a third party.

This is the second time TGP Europe has breached regulations. In 2023 the operator was fined £316,250 for failures including not adequately considering and mitigating money laundering risks posed by business-to-business relationships, and having ineffective policies and procedures in relation to due diligence undertaken prior to white label agreements.

John Pierce, Commission Head of Enforcement, said: “This case involves a gambling company that was unwilling or unable to meet the regulatory standards we expect from our licensees. It is right that they have now exited the British market.

“Following TGP’s exit, several online gambling operators can no longer lawfully offer gambling facilities to consumers located in Great Britain. These sites, previously operating under TGP’s licence, may not provide adequate protection against criminal activity or gambling-related harm and should not be available to GB consumers with immediate effect.”

He continued: “We have already been in contact with several football clubs today to highlight the impact of the withdrawal from the market by TGP and make clear that we will be carrying out checks-without further notice-to ensure these sites remain blocked. We will also conduct ongoing spot checks as necessary to ensure they are not accessible to consumers in Great Britain by any means. Should any of these sites be available to GB consumers, we will take appropriate action.

“It is essential that football clubs play their part in protecting fans and GB consumers who may be exposed to advertising of these sites through their sponsorship arrangements from harm or exploitation. All licensed operators with similar arrangements to TGP should take notice of the action taken in this case.

“We would like to warn consumers that sites operated by TGP are now unlicensed and may not provide protections against criminality or gambling related harm.”