in   CoveryEvents

#iGBAffiliateAMS 2019 takeaways

iGBAffiliate Сonference blew away the cobwebs.

We’ve never expected to meet such a great number of gaming operators, affiliates, payment service providers and platforms.

This breathtaking event at the RAI gathered 1500 people roughly from different industries, companies, and parts of the world.

That must be said, the organization of the conference was beyond the wildest dreams, nothing uncomfortable for attendees at all: good WiFi, coffee points, exhibition hall, space for networking, and all other things that are crucial for everyone.

Agenda was more than just good and full of exciting sessions concerning gaming, brand strategy, game content, blockchain, lottery, etc.

We were not able to visit all sessions, but we met lots of top companies and opinion leaders, such as GeoGaming GroupGoWild Gaming, PowerPlay, Delasport, WinPay, Oryx and gathered the latest and the most important trends in iGaming fraud prevention and risk assessment.

First of all and never to be forgotten:
all of the iGaming platforms and companies emphasize the weight of responsible gaming.

Therefore, they are seeking responsive solutions that could be applied to specific risk logics, automate business flows and AML techniques, be efficient in affiliate traffic scoring and prevent fraud at the same time.

Regarding AML and KYC, it was the most discussed topic at the conference.
AML screening and KYC procedure seek automatization.
The problem is, the vast majority of iGaming businesses spend a time of fraud managers on annoying and useless manual AML procedures, especially on KYC check, thus increase their operational resources, and notice fraud too late.

Here at Covery we deal with it by transforming manual AML screening into an automated process.

We check customers in terms of sanctions lists, PEPs lists, RCA lists, other exclusion lists, financial crime, organized crime, other official lists, corruption, trafficking, tax crime, war crimes, etc. From there, Covery saves the time of business, reduces it’s operational costs up to 95% and makes fraud prevention more precise.

There are more things to tell about iGBAffiliateAMS and Covery, and to discover it just contact us by emailing sales@covery.ai

Special thanks to:
Yan GrechGaren MouradianNatalia MuravyevaVitaliy SavelievMaria Cholakova, and others.

About Covery

Covery is a one-stop-shop for risk analysts, payment managers, AML professionals, BI specialists, and data scientists.

Covery focuses on the versatility of the product and its adaptability to each type of business, based on the individual characteristics and customer needs using both rule-based and machine learning approaches.

The company works with high-risk as well as with low-risk industries offering customized solutions for every customer.

Find out more at covery.ai

Like this post? Share it on