GeoComply

🚨 Think you know who your co-workers are? Think again. This spring, the U.S. Department of Justice revealed that U.S. and foreign nationals created a complex scheme to place North Korean IT workers at U.S. firms in order to raise funds for the Kim regime. Over 300 U.S. companies were deceived, including multiple Fortune 500 companies. Millions of dollars in salary payments were given to North Korean workers, violating U.S. sanctions and law. Additionally, American citizens were defrauded of their identities to enable individuals based overseas to pose as domestic workers. ❓ So, how were the co-conspirators able to get away with this scheme for so long? 💡 It all boils down to advanced location obfuscation. With fraudulent identities and effective location obfuscation, these cybercriminals could enter the internal systems of some of America’s largest and most important companies. 📚 Read our latest blog in the comments to learn how you can safeguard your business from criminals who rely on advanced location spoofing.

⏰ With just over five weeks until Brazil’s licensing deadline, don't get left behind. Gain a first-mover advantage and streamline your application process with OneComply. • Centralize, organize, and automate the completion of all of your license applications • Ensure compliance and operational readiness • Efficiently handle requests and securely share data with regulators, investigators, and collaborators directly from the OneComply platform Use our platform to populate all your Brazilian application annexes, which have been legally vetted for compliance with Brazilian regulations. OneComply can help you accelerate your entrance into the Brazilian gaming market. Connect with us to achieve your licensing goals today! https://lnkd.in/gGmhV2iC #OneComply #GeoComply #GamingLicense #Brazil #Compliance #FirstMoverAdvantage #StreamlineYourProcess

You might think that sharing paid content for free won’t harm anyone. Unfortunately, this is far from the truth. Content piracy isn't just about lost profits for creators, it's about real people losing their livelihoods. Over half a million Americans lose their jobs every year due to piracy. And sadly, this is just one of the potential dangers of illegal content sharing. Millions of users worldwide have unknowingly had their residential IP addresses hijacked by “free” VPN providers. These IP addresses are then used by fraudsters to commit nefarious activities, ranging from large-scale cyber attacks to complex child exploitation and money laundering schemes. This leaves innocent users liable for crimes they did not commit. ✅ The good news is that with the right technologies in place, content piracy can be stopped. 🔗 Click into the comments to learn how you can stop geo-piracy and protect the value of your content. #ContentProtection #Media #Piracy #Streaming #VPN

Two months in and the energy is high! 🙌 Our 2024 summer interns in North America have brought fresh perspectives and innovative ideas to our offices, fueling our passion for cybersecurity. We're thrilled to have these talented students and new grads kickstart their careers at GeoComply, making a real impact on meaningful projects. 📈 Interested in joining us in the future? Watch our previous cohort (many of whom are now full-time employees) in the video below, and be sure to join our "GeoComply Internship and New Graduate Program Network" (https://lnkd.in/gYnPVean) for the latest updates! #Innovation #FutureofTech #Intern #SummerInternship #GeocomplyInternships

Launching in a new market? 🌎 We understand the complexities involved. IDComply streamlines your onboarding process, saving valuable resources and accelerating your path to revenue. Whether you're entering a mature market or exploring a new one, our customizable identity verification solution ensures robust compliance without sacrificing user experience. - Boost player approval rates: Our comprehensive multi-source checks consistently achieve industry-leading pass rates. - Speed up onboarding: Streamlined verification and quick approvals get your players in the game faster. - Stay compliant: Our tailored configurations meet the specific regulatory requirements of any market you operate in. IDComply is already driving success for operators with 90%+ approval rates! 🎯 Book a demo today and learn how our sophisticated, layered approach delivers a frictionless front-end experience for your players, with verification times as fast as under one second. https://lnkd.in/gPjGasAe

❓ What’s the difference in accuracy between IP and other location data sources like GSM, WiFi and GPS? ❓ 📍 Over 100 miles. Almost two in three organizations rely on IP for their fraud detection strategy. The fintech compliance landscape continues to evolve, yet most geolocation solutions continue to remain outdated, relying on technology that is over 40 years old. Our latest blog on the role of advanced geolocation in Fintech compliance outlines the pitfalls of IP-based geolocation: 📱 It is easily spoofed using obfuscation techniques as simple as a downloadable VPN ⚠️ Users can bypass regulatory barriers, putting companies in danger of AML and sanctions compliance risks 👥 Bad actors can easily take advantage of IP-based geolocation, using innocent users’ IP addresses to conduct illegal activities, including fraudulent transactions, tax evasion and more As regulations and key players in the space (including fraudsters) continue to evolve, so does the technology. 📚 Read the blog in the comments to learn how you can modernize your Fintech compliance program, and secure your bottom line by outpacing the status quo. #Fintech #Compliance #Geolocation #FinancialServices #RiskManagement

🚨 Password sharing could be costing you billions! 🚨 Did you know that password sharing could be draining $7.2B from your revenue, even with a $6/month subscription? Many users share passwords to let friends enjoy content, but this opens the door to bigger threats: account takeover and piracy. These risks can harm your users and damage your platform’s reputation. In our blog, we break down: 🔍The hidden dangers of account fraud and cybercrime beyond password sharing. ⚖️How to balance user experience with profitability while safeguarding your platform. 🚀Effective strategies to stop account sharing and prevent account takeovers. Discover how you can safeguard your platform and boost your bottom line - link in the comments! #Cybersecurity #FraudPrevention #AccountTakeover #DataProtection #PiracyProtection #StreamingCompany #SecureStreaming

We're thrilled to announce our intention to complete a strategic investment in Betting Hero in support of their Co-Founders Jai Maw and Jeremy Jakary! “Jai and Jeremy have built a tremendous business with a laser-like vision to support their customers’ mission for the best possible user experience through the sign-up process. At GeoComply we share that vision and are delighted, through this intended investment, to help Betting Hero further their efforts and deploy more resources and focus into serving our customers and their patrons throughout North America,” said Anna Sainsbury, GeoComply’s Co-Founder and CEO. For further information about the Transaction, please refer to the press release in the comments below. 👇 #GeoComply #BettingHero #UserExperience #Investment #Partnership

🎉It’s official! We’re thrilled to announce that GeoComply is now a Platinum Associate Member of the American Bankers Association Partner Network! As a platinum associate member, GeoComply will work side-by-side with America’s leading banks to develop innovative financial fraud, compliance, and cybersecurity solutions. GeoComply is dedicated to helping the banking community enhance efficiency, convenience, and security in their services. Our advanced fraud prevention and compliance solutions have already helped banking clients significantly reduce fraud costs, improve operational efficiency and build long-term customer trust. We look forward to collaborating with industry leaders to drive technological advancements that benefit banks and their customers. Together, we can raise the bar for fraud prevention, KYC, AML, and sanctions compliance. 🔗Check out the comments to learn more about how our solutions are making a difference in the banking industry. #Partnership #Banking #ABAMembership #Innovation #FinancialServices

Are you looking to enter the Brazilian igaming market? Count on GeoComply Brazil, our tailored suite of solutions to simplify licensing, ensure regulatory compliance, and protect against fraud. Focus on your success, we'll handle the rest. Don't miss this opportunity to gain a competitive edge in the Brazilian market, book a demo today: https://lnkd.in/gGmhV2iC #BrazilGaming  #RegulatedMarket #FirstMoverAdvantage