Compliance: not a burden, but a standalone value In the ever-evolving landscape of regulated industries, regulatory frameworks play a crucial role in ensuring integrity, security, positive brand reputation and sustainable growth. Technical tools and... AML compliance CFT compliance KYC solutions MGT compliance digital compliance solutions payment processing transaction monitoring Jun 6, 2025
MGT – Your Partner for Seamless Integration and Secure Identity Verification The German Federal Ministry of Finance is planning an ordinance to create a legal basis for the use of Videoident procedures. This affects financial companies and service providers that are considered... AML compliance MGT VideoIdent digital compliance solutions eID identity verification Jun 6, 2025
Dutch Gambling Authority Warns Operators Over Affordability Checks In October 2024, the Dutch Gambling Authority (KSA) introduced new monthly deposit limits to promote responsible gambling: 700€ for adults and 300€ for players under the age of 25. To exceed these lim... Dutch market MGT affordability checks deposit limits digital compliance solutions responsible gambling Jun 6, 2025