Where-based player verification, anti-fraud, and compliance. Solutions globally.
2026 is rich with opportunity. But every investment into expansion is a double-sided coin: growth vs. risk. Come see us at ICE Barcelona. We’ll show you how to upgrade your trust signals without adding friction, to confidently answer the only question that matters: who is this user, and can I trust them?
Visit us at Booth #1F35
Sip and ¡Salud!
Break the ICE Happy Hour
Tuesday, January 20, 2026, 3-5pm
Drinks are on us! Join us for Happy Hour and chat to our team about digital identity in the deepfake era, seeing beyond the easily-spoofable lens of IP, using the power of precise location in your AML investigations, and all the other hot topics at ICE.
Heating up the stage at ICE
Intelligent risk detection and early intervention: The next generation of player insight
(ft. live examples of real-time scoring)
Monday, January 19, 2:00 PM
Location: Sustainable Gambling Zone
Nick Imperillo
Speaker
Senior Manager, Fraud and Risk
AI-driven detection is evolving from static thresholds to adaptive, explainable models. Watch Nick give live examples as he dissects the latest developments in predictive analytics, clinical signal integration, and model governance.
Nick will walk you through real-time behavioural scoring, model drift monitoring, and algorithmic transparency across jurisdictions. He’ll put it all into context and discuss how the practical integration of explainability aligns with expectations under regulation such as the EU AI Act.
Emerging market updates: Navigating technical & compliance challenges
Monday, January 19, 2:30-3:00 PM
Location: World Regulatory Briefing
Kip Levin
Speaker
CEO, GeoComply
Emerging markets are fueling the next wave of growth, yet they bring unique challenges in regulation, infrastructure, and compliance. Where are the real opportunities? Where is the growth happening and why now? Scaling products across fragmented environments, what are the operational hurdles? How do we balance innovation with compliance? How do regulated operators stay ahead and build market share from existing grey market players as the jurisdiction transitions?
KYC, biometrics, and the architecture of trust
Wednesday, 21 January, 11:00 AM
Location: Sustainable Gambling Zone
Lindsay Slader
Speaker
SVP, Compliance
From digital IDs and facial recognition entry controls to unified self-exclusion and real-time onboarding—KYC systems and biometric technologies are reshaping how operators verify, protect, and understand their players. Join Lindsay and our panel of digital identity thought leaders as they discuss and debate new verification models across Europe.
Panellists will share details of biometric deployment and interoperability pilots, and debate how to integrate KYC, AML and RG systems in line with GDPR, and wider accessibility principles.
We can’t wait to meet you
Whether you want to drop by the booth or meet one-on-one, we’re here to answer your questions and chat about our digital identity solutions. Book a meeting with us at booth #1F35!Answers to all your burning ICE FAQs
We’ve spent over 10 years leading the way in gold-standard compliance and fraud fighting services. This industry-wide vantage point gives us a bird’s-eye view of emerging threats and exciting opportunities to reduce friction in your funnel.
When we say our intelligence has the highest IQ, we mean that you can plug your tech stack into ML-models that are fueled by over 2 billion checks each month and fine-tuned by 200+ industry experts every single day.
Whether you want to riff about winning strategies or get into the nitty-gritty of how you can tap into this next generation of digital trust, we’re ready—find us at our booth and join our team at our series of talks and events. We can’t wait to connect with you at ICE 2026.
Stagnant signals—documents, photo IDs, IP addresses—are easily simulated, stolen, and spoofed. Fraudsters are innovating faster than your current stack.
Meanwhile, the landscape is more competitive than ever. Player expectations are higher. Any extra point of friction or bad experience can cause your base to bounce.
It feels like a lose-lose situation: introduce higher security and disrupt your player experience. Or, let your guard down and open your platform up to fraud.
The solution isn’t about doing more or less—it’s about the quality of your signals.
We tap into real-world evidence. When our precise location signals are combined with deep device, user, and behavioural intelligence, you get a high-res picture of user trust and intent. This gives you the confidence to act—open your funnel to good players and pinpoint the bad ones.
We’re built to adapt and grow with you. Whether you need an end-to-end solution or you want to bolster your existing stack with more confident signals, we can help you:
- Widen your funnel at registration with smarter KYC signals
- Fulfill KYC compliance with age verification, OFAC and AML screening
- Remove friction for good players at login, deposit and withdrawal
- Crack down on fraud—such as bonus abuse, identity fraud, and money laundering—with high speed and precision
- Bypass the need for one-time passwords with frictionless MFA
- Reduce investigation time and optimize workflows across your business
- Streamline licensing management with OneComply
- And so much more—what else is on your mind?
