10 Oct 2018

Can technology help prevent problem gambling and money laundering?

Problem gambling and anti-money laundering (AML) are two very different, but very real challenges for online gaming operators. Yet both require an…

Fraud & Risk Management

18 Jun 2018

What is Optimize? A unique perspective on fraud & risk management

How much potential revenue are you writing off because of fraud? Whether because of cybercrime, card payment fraud or simply because you’re accepting…

Fraud & Risk Management, Online Payments

07 Nov 2017

What every NHS trust finance manager needs to know about payment security

An unusually good piece of news came out in the media recently, reporting that the amount of money stolen from credit and debit cards has fallen…

Fraud & Risk Management, Payment Methods, PCI Compliance