On-demand webinar: What will impact customer on-boarding and CDD in the upcoming 5MLD?

14th March 2019 - Vicky Brien / Blog, Webinar

The upcoming 5MLD will bring about significant changes to the requirements on regulated businesses and with less than a year to go, businesses must start preparing now. During our recent… »

HooYu Sotogrande Polo Party

13th March 2019 - Vicky Brien / Blog, Event

On Friday 12th April, we will be hosting our friends, clients and partners in the gaming and gambling industry at the Santa Maria Polo Club for a few fun hours… »

Whitepaper: The 5 challenges of Business Client On-Boarding and Customer Due Diligence

28th February 2019 - Vicky Brien / Blog, Whitepaper

Our latest whitepaper, in partnership with Consult Hyperion, explores five key challenges of business client on-boarding & customer due diligence and what solutions are available to business client on-boarding. Download… »

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… »

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…. »

On-demand webinar: How to use technology to investigate affordability, source of funds & problem gambling...

30th January 2019 - Vicky Brien / Blog, Webinar

Investigating source of funds and identifying problem gamblers are all measures that operators are currently struggling with against a backdrop of multi-million-pound fines. So, how can operators effectively tackle these… »

Small Screen Casinos implements HooYu to increase responsible gambling measures

29th January 2019 - Simon Kelman / Blog

London: HooYu has today announced it has partnered with Small Screen Casinos, one of the longest established mobile egaming operators.  HooYu is a leading provider of customer identity verification and… »

On-demand webinar: Slamming the door on social housing fraud

12th December 2018 - Vicky Brien / Blog

Catch-up on our recent webinar where we discuss our latest report into social housing fraud. We share our advice and top tips on how to fight different types of housing… »

What new data have we added to HooYu Investigate recently?

19th November 2018 - Vicky Brien / Blog

We are continually adding new, relevant data sources to HooYu Investigate to make it the most powerful and effective investigation tool available, take a look below to see what’s now… »

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… »