GeoComply Taps Former Secret Service Special Agent to Join Risk Services Team

GeoComply has poached single of the Secret Service’s special agents whose calling has focused on cybercrime, fraud, and money laundering.

Vancouver-based GeoComply is a gaming industry leader inwards geolocation, fraud, and risk services. The company’s flagship product is “PinPoint,” which tin can insulate the location of a peregrine device or information processing system seeking to clear approach to a sound online gaming platform.

When a user logs into an online gambling casino or sportsbook, PinPoint uses compliance-grade proprietary beacon technology to determine the precise location of where the asking is originating. GeoComply says PinPoint’s geofencing capabilities make a perimeter of wrongdoing of fewer than foursome feet.

GeoComply’s newest executive director is Michael Dawson, a former Secret Robert William Service special broker who served more than 23 years. During his clip with the federal jurisprudence enforcement bureau that’s tasked with protecting US leaders and visiting heads of state, Dawson emerged as ace of the country’s leading investigators of cryptocurrency crimes.

Proactive Approach

GeoComply Director of Risk Services Danny DiRienzo said Dawson testament assist the society inwards ameliorate detecting new cybercrime technologies. DiRienzo said it’s an ongoing task to remain ahead of the illicit groups that are workings to pass through secure online networks.

While automating humbug alerts is a prominent division of what we fare to protect our customers, we make found that machines still don’t find out as fasting as fraudulence evolves. Our fraud-fighting capabilities are hence rooted inward a intermingle of human analytic thinking meshed with the really topper that data scientific discipline put up provide,” DiRienzo told Casino.org.

GeoComply’s Risk Services team handles put-on and peril direction for the company. Dawson is connexion the tech unwaveringly as its jurisprudence enforcement contact and testament coordinate GeoComply’s business trading operations with federal, state, and local jurisprudence enforcement agencies.

“This feels like such a salutary tantrum for me because it allows me to uphold the fight against fraud,” Dawson added. “Geolocation is such an effectual tool. If more of the banks and platforms i helped had used GeoComply, it would feature made investigations a lot simpler and the living of the criminals a lot harder.”

Dawson united the Secret Service inwards 1999 as a fellow member of its Electric Crimes Taskforce when the cyberspace was noneffervescent in its infancy. During the next 23 years, he worked with federal and land natural law enforcement, academia, and the collective sector to frustrate fraud, money laundering, and organised offence via the internet.

GeoComply RG Study

In related to news, GeoComply of late sworn to monetary fund a two-year consider into the note value of self-exclusion programs. The research, which will live conducted past the International Center for Responsible Gaming (ICRG) inwards Massachusetts, will nidus on how self-exclusion impacts a individual who recognizes that their betting behaviors make turn irrational or uncontrolled.

The examine seeks to define topper practices for self-exclusion programs, including protocols for allowing a self-excluded mortal to feature their gaming privileges restored.

“We have been committed to responsible for(p) gaming initiatives since forming GeoComply o'er a decade ago. We want more information to livelihood the industry’s actions around RG, and i am really happy that we tin can financial support the ICRG’s explore inward this of import area,” GeoComply CEO Anna Sainsbury said lastly month.

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