On-demand webinar: How UYC (Understand Your Customer) is now as important as KYC

20th September 2019 - Simon Kelman / Blog

Online gambling operators falling foul of AML and responsible gambling requirements seems to be a recurring news item at the moment. A quick analysis reveals that the common thread is… »

Protected: On-demand webinar: Get the most from HooYu Investigate

16th September 2019 - Vicky Brien / Blog, Webinar

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HooYu chosen to join the NICE Actimize X-Sight Marketplace for preventing financial crime

10th September 2019 - Vicky Brien / Blog

NICE Actimize, the leader in autonomous financial crime management, today announced that they have recruited HooYu to join their financial crime prevention ecosystem designed to assist financial services organisations to… »

Cards on the table – how are gambling operators dealing with Source of Funds?

2nd August 2019 - Simon Kelman / Blog

Online gambling operators falling foul of AML and responsible gambling requirements seems to be a recurring news item in the press at the moment. In fact, only last week, the… »

Winners – National Technology Awards

29th July 2019 - Vicky Brien / Blog

In the last year or so we have signed-up many new clients for HooYu Investigate from pretty much every sector of the UK economy.  HooYu Investigate is a unique data… »

KnowNow: Meeting Regulatory Requirements – Malta

28th July 2019 - Vicky Brien / Blog

We are pleased to announce that we will be sponsoring this year’s Meeting Regulatory Requirements in Malta on the 25th and 26th September. Our aim is help operators meet regulatory… »

HooYu at FinTech Connect

26th July 2019 - Vicky Brien / Blog

We’ll be attending this year’s FinTech Connect on the 3rd – 4th December to showcase our range of identity verification solutions. HooYu Identify, is a global identity service to give… »

Esports Insider Conference 2019

24th July 2019 - Vicky Brien / Blog

On the 16th – 17th September, HooYu will be attending the Esports Insider Conference in London and we’d love to meet you! If you’re at the show and would like… »

HooYu at PayExpo 2019

23rd July 2019 - Vicky Brien / Blog

HooYu will be attending this years Pay Expo event in London on the 8th and 9th of October. We all know how important it is to create a smooth digital… »

Webinar: How we uncovered the chameleons in Companies House

17th June 2019 - Vicky Brien / Blog, Webinar

Catch-up on our new webinar where we discuss our research that identified loopholes at Companies House that enables individuals to register as a director, to run businesses and to enable… »