A guide to the 2019 Age & Identity verification changes to the Gambling Commissions Licence Conditions an...

14th February 2019 - Simon Kelman / Blog

How will the 2019 Age & Identity verification changes to the UK Gambling Commission Licence Conditions and Codes of Practice impact player on-boarding? In February 2019 the Gambling Commission published… »

Suits Me partners with HooYu to simplify banking for migrant workers

13th February 2019 - Simon Kelman / Blog

Suits Me provides basic banking services for temporary and migrant workers unable to open standard bank accounts HooYu’s technology verifies customer identity without unnecessary bureaucracy, making sign-up simple Leading identity… »

Our 2019 Predictions

31st January 2019 - David Pope / Blog

What the biggest issues and trends in the identity space will be throughout 2019?   In 2019 we expect to see companies continue to obsess about the digital customer journey…. »

Download our Compliance Guide to the 5th Money Laundering Directive

23rd January 2019 - Vicky Brien / Blog

How will 5MLD impact customer on-boarding and customer due diligence? There is only one year to go until the 5th Money Laundering Directive must be enacted by national regulations. The EU… »

How will 5MLD impact Customer On-Boarding & Customer Due Diligence?

11th January 2019 - Vicky Brien / Blog

There are just 364 days to go until 5MLD must be enacted by national regulations. In this post we will not examine whether the UK should or will be implementing… »

Catch-up on our webinar: Fintech KYC technology report – how do you measure up?

11th December 2018 - Vicky Brien / Blog

During our recent webinar we discussed the latest findings from our Prepaid Fintech KYC report, in partnership with PIF (Prepaid International Forum), sharing insight into how the prepaid and fintech… »

New report – How Prepaid & Fintech firms are striving to get the balance right between compliance ...

15th November 2018 - Simon Kelman / Blog

HooYu working in collaboration with the Prepaid International Forum (PIF) has released a new report sharing industry stats on how the prepaid fintech sector is approaching KYC regulations. The report… »

Loyalty Points Redemption Fraud – HooYu wins Loyalty Fraud Prevention Association Lion’s Den

12th November 2018 - Simon Kelman / Blog

Loyalty fraud is one of the fastest growing frauds yet preventing it is often not as high up the priority list as preventing fraudsters using stolen card details to purchase… »

When the Fun Stops, STOP (It’s Responsible Gambling Week)

1st November 2018 - David Pope / Blog

Running from today until 7th of November is Responsible Gambling Week, led by the Industry Group for Responsible Gambling, which is in turn led by industry bodies such as the… »

Why Crypto shouldn’t cry about AMLD5!

19th October 2018 - Simon Kelman / Blog

Bitcoin and other cryptocurrencies are designed to be anonymous, so it can come as a shock to users that find out when they sign-up to a wallet, trading account or… »