May 7-9, 2024
MEADOWLANDS CONVENTION CENTER, NEW JERSEYSBC North America 2024
We hope you found this year's SBC North America conference as insightful and motivating as we did. We met a fantastic community of professionals and had some thoughtful conversations about the challenges currently facing today's gaming industry. If we missed you at the event, hers's some information below that you might find helpful.
AML in the spotlight: assessing risk, responsibility, and understanding bank secrecy
Most casino operators are aware of the dangers of money laundering and other financial crimes on their premises, but not all understand how compliance with the Bank Secrecy Act affects their responsibilities and how to work with FinCEN to root out illicit activities. Player identification and verification are a huge part of the challenge, so this panel will act as a workshop for stakeholders from across the industry, enabling them to build best-in-class AML, verification and compliance systems at all levels of their organizations.
Watch the full conference in the video
How is Veriff helping gaming operators?
The gaming industry has high hurdles to clear — such as costly and complex regulatory requirements and delivering a bespoke user experience that differentiates your brand and minimizes friction. Veriff makes things as quick, simple, and user-friendly as possible, while supporting compliance requirements.
Verify players the first time
Improve your conversion rates with an easy and straightforward verification flow that helps real players get verified on the first try.
Make onboarding simple
Get people playing with no hassle — Veriff provides an intuitive and inclusive process that allows users to use the device or platform of their choice, whether that be iOS, Android, or web.
Reduce errors
Leverage industry-leading AI and data extraction to prefill forms with data from a government-issued identity document, while mitigating manual input error.
Talk to us
Tell Veriff a bit about you and we’ll put you in touch with our team right away.
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