no code implementations • 8 Oct 2021 • Chris Percy, Simo Dragicevic, Sanjoy Sarkar, Artur S. d'Avila Garcez
Second, we use a case study in the gambling sector to illustrate in a subset of the overall ecosystem the need for industry-specific accountability principles and processes.
no code implementations • 26 Sep 2021 • Charitos Charitou, Simo Dragicevic, Artur d'Avila Garcez
Detecting money laundering in gambling is becoming increasingly challenging for the gambling industry as consumers migrate to online channels.