Live Webinar

GeoComply: Fighting Fraud in Tandem with Operators, Regulators, and Law Enforcement

Wednesday, July 27th at 9:00 a.m. PDT
Zoom Duration: 60 minutes

Fraudsters are constant innovators – they use the latest tools to launch large-scale, increasingly sophisticated attacks. To outwit bad actors, investigators across all levels of the iGaming and compliance space need robust fraud detection strategies that counter current and emerging threats.

Register now and join GeoComply’s Kate Bell, Nick Imperillo, Danny DiRienzo, and special guest Lt. Joel Trella on Wed., July 27, at 9:00 a.m. PDT / 12:00 p.m. EST as they share how GeoComply’s dedicated Anti-Fraud resources are used by iGaming operators, regulators, and law enforcement agencies to put a stop to even the most savvy and determined fraudsters.

We’ll discuss:

  • Recent fraud trends, typologies, and forecasts as determined by our analysts, including a segment on what operators should expect ahead of the 2022 NFL season.
  • How GeoComply brings together iGaming operators, regulators, and law enforcement against fraud, featuring a real case study with our NJSP contact Lt. Joel Trella.
  • An overview of our currently offered tools and reports, and how your team can leverage these features to gain industry-wide insight for more efficient fraud monitoring.
Kate Bell Fraud Lead, GeoComply (Featured Speaker)
Danny DiRienzo Sr. Director, Government Relations, GeoComply (Featured Speaker)
Joel Trella Lieutenant, New Jersey State Police (Featured Speaker)
Nicholas Imperillo Fraud Analyst, GeoComply (Featured Speaker)
Claire Latour Fraud Analyst Intern, GeoComply (Moderator)

Register Now