Aristotle Introduces Integrity FinAfford and Partnership With Department of Trust for Financial Risk Checks
WASHINGTON, D.C., WASHINGTON, D.C. / ACCESS Newswire / January 16, 2025 / Aristotle Integrity, the KYC and Identity division of Aristotle, is delighted to announce its partnership with the Department of Trust to deliver affordability checks and advanced diligence technology. This partnership addresses the needs of UK-regulated online gambling companies, which must comply with stricter UKGC responsible gambling requirements effective from 28th February 2025. From this date, online gambling operators are required to perform financial risk checks when a player's net deposits exceed £150 within a 30-day period - approximately 20% of online players. Additional due diligence is also mandated for higher spending or identified risks that warrant intervention.
John Aristotle Phillips, CEO of Aristotle, commented:
"The ability to integrate such a valuable technology like the Department of Trust's will further enhance our Integrity FinAfford™ product. By combining Aristotle's extensive history and performance in the regulated iGaming business for KYC with the Department of Trust's award-winning financial risk and vulnerability checks into a unified service, FinAfford provides an ideal solution for operators needing a seamless way to integrate and meet the rapidly approaching compliance deadline and beyond."
DoTrust CEO Charles Cohen added:
"We are thrilled to have been selected by Aristotle to enhance FinAfford™ with our comprehensive range of risk assessments. Aristotle holds a leading position in the global iGaming market and enjoys a strong reputation for customer focus and innovation. Through this partnership, we will deliver our uniquely compliant, accurate, and auditable risk assessments to more operators at this critical juncture."
Integrity FinAfford™, when combined with Aristotle's Integrity IDV product within the KYC process, simplifies player onboarding. FinAfford™ enables operators to conduct financial risk checks simultaneously, providing assessments and other key variables to operators, helping them determine deposit thresholds per player and reduce exposure to social responsibility challenges in the future. UK iGaming operators now have access to a combined product that facilitates setting initial player deposit limits and, as the player's activity increases, seamlessly meets higher diligence requirements.
Aristotle plans to extend its Integrity FinAfford™ product to Brazil, anticipating similar responsible iGaming affordability checks in this newly regulated market. Phillips added:
"Integrity has always been at the forefront of regulated iGaming markets, and supporting our partners in meeting their regulatory obligations is central to our technological development. As iGaming markets mature, regulatory bodies assess the political and social landscapes and adapt their requirements. We anticipate responsible gaming provisions becoming an integral part of regulations, and FinAfford™ is designed to help our partners meet these needs. In addition to Brazil, we are exploring the expansion of Integrity FinAfford's coverage to the United States."
About Aristotle Integrity Aristotle Integrity is a leader in identity and KYC solutions for regulated markets, providing innovative tools to ensure compliance and streamline operations. For more information, visit integrity.aristotle.com
About Department of Trust The Department of Trust is an award-winning provider of financial risk and vulnerability checks, offering cutting-edge solutions for responsible gaming and compliance. Learn more at dotrust.co.uk
Media Contact: Brandi Travis
CMO, Aristotle
press@aristotle.com
###
Contact Information
Brandi Travis
CMO
brandi.travis@aristotle.com
270-704-2462
SOURCE: Aristotle
View the original press release on ACCESS Newswire
Aristotle
Subscribe to releases from ACCESS Newswire
Subscribe to all the latest releases from ACCESS Newswire by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from ACCESS Newswire
GoodData Announces Launch of MCP Server to Let AI Execute Analytics End-to-End21.1.2026 10:00:00 CET | Press release
Combining MCP, analytics-as-code, and LLMs to automate analytics execution at software speed SAN FRANCISCO, CALIFORNIA / ACCESS Newswire / January 21, 2026 / GoodData, a leader in AI analytics and decision intelligence, today announced the public launch of its MCP Server. As organisations adopt AI in analytics, most tools remain limited to query generation, leaving teams to manually manage metrics, dashboards and business logic. MCP Server moves AI beyond analysis, enabling governed, end-to-end analytics execution and delivering 10-50x faster time to value. The MCP Server is designed for AI developers, and BI and data teams who want to build and manage analytics faster with AI. It allows AI to build and operate analytics in the same way a skilled human team would, but faster and without operational bottlenecks. Using the Model Context Protocol (MCP), AI agents and large language models (LLMs) can connect directly to GoodData and execute analytics across the full lifecycle. They can wor
Kontent.ai Launches AI-Powered SEO and GEO Workflows to Cut Optimization Time by Up to 80% and Optimize Content for Search and Answer Visibility21.1.2026 08:00:00 CET | Press release
Kontent.ai today announced the launch of new agentic SEO and Generative Engine Optimization (GEO) workflows following early results that show organizations reducing the time required to audit and optimize content performance by up to 80 percent while improving organic and answer engine reach without additional media spend. BRNO, CZ / ACCESS Newswire / January 21, 2026 / As content inventories grow into hundreds of thousands of items, search engine optimization (SEO) has become a significant operational cost. Manual audits, spreadsheet-driven updates, and disconnected tooling make it difficult for teams to keep content accurate, structured, and discoverable across both traditional search engines and AI-driven discovery platforms. Kontent.ai's new agentic workflows are designed to change that cost and effort curve. Embedded directly within the CMS, autonomous agents continuously analyze content for missing or inconsistent metadata, unclear structure, outdated terminology, and weak intern
GA-ASI and Calidus Sign MOU To Collaborate on Co-Production of MQ-9B and Gambit Collaborative Combat Aircraft20.1.2026 18:00:00 CET | Press release
ABU DHABI, UAE / ACCESS Newswire / January 20, 2026 / General Atomics Aeronautical Systems, Inc. (GA-ASI), the world leader in unmanned aircraft systems, and Calidus Aerospace, one of the leading defense and manufacturing companies, have signed a Memorandum of Understanding (MOU) to collaborate on the prospective co-production of MQ-9B Remotely Piloted Aircraft and Gambit Collaborative Combat Aircraft (CCA) in the UAE, as well as command and control and battle management systems. The agreement was signed by GA-ASI President David R. Alexander and Dr. Khalifa Murad Alblooshi, Managing Director and CEO of Calidus Holding Group, on the sidelines of the UMEX and SimTEX 2026 taking place January 20-22, 2026. The MOU provides a framework for cooperation between GA-ASI, GA-Intelligence, and Calidus where all parties will look to collaborate on programs in the areas of airframe manufacturing, final assembly, test and checkout, as well as flight operational test and acceptance. "Working with pa
Vossen Capital Management Secures £200 Million in Pre-IPO Investment Commitments20.1.2026 15:20:00 CET | Press release
Vossen Capital Management Ltd ("Vossen Capital" or the "Company"), a specialist investment firm focused on fixed income and private market opportunities, announces that it has secured £200 million in committed capital for its Pre-IPO Investment Programme. LONDON, UK / ACCESS Newswire / January 20, 2026 / Highlights: £200 million committed to Pre-IPO allocations across technology, healthcare, and sustainable infrastructure sectors Expanded institutional partner network providing enhanced deal flow access Strong investor demand driven by track record of successful Pre-IPO placements Programme offers qualified investors early-stage exposure to growth companies ahead of public listings The capital commitments have been secured from a combination of institutional investors, family offices, and high-net-worth individuals seeking exposure to private market opportunities typically reserved for venture capital and institutional funds. Jack Vossen, Head of Private Equity at Vossen Capital, comme
Innodata Awarded Prime Contract Position on U.S. Missile Defense Agency's IDIQ SHIELD Program20.1.2026 14:30:00 CET | Press release
NEW YORK CITY, NY / ACCESS Newswire / January 20, 2026 / INNODATA INC. (Nasdaq:INOD) today announced that it was awarded a contract for the Missile Defense Agency Scalable Homeland Innovative Enterprise Layered Defense (SHIELD) indefinite-delivery/indefinite-quantity (IDIQ) contract. The SHIELD program is designed to drive rapid innovation and deliver next-generation capabilities that strengthen the nation's multi-layered homeland defense architecture. As part of the broader Golden Dome strategy, this selection positions Innodata to compete for future task orders across research, development, engineering, prototyping, and operations of critical Missile Defense Agency systems that support U.S. national security objectives. The award was made as part of a list of companies eligible to compete under the program publicly announced by the U.S. Government on 15-Jan-26. "We are proud to support our nation's mission to defend the homeland," said Vinay Malkani, SVP Federal of Innodata. "This co
In our pressroom you can read all our latest releases, find our press contacts, images, documents and other relevant information about us.
Visit our pressroom