Paul Doherty

PII 101: AN FAQ Did your business lease photocopy machines for work and then return them without wiping other people’s personal data from the machine? Have you ever sent someone else’s personally identifiable information, including their name and address, or name and...

If you’re a casino in the U.S., or a casino that is part of a U.S. group, you’re almost certainly a non-bank financial institution (NBFI). You have a bunch of rules to follow, customers to know, patterns to watch out for, dollar...

(Picture above, courtesy IGA and Isle of Capri: The first riverboat casinos in the United States took off in Iowa on April 1, 1991, with the Diamond Lady launching off the shores of the city of Bettendorf in Scott County) Twenty-five years ago,...

Contrary to what people think, bitcoin isn’t made for the bad guys. It’s actually the perfect tool for regulators, investigators, banks and NBFIs like casinos that want an absolute audit trail By Joseph Ciccolo The world of financial surveillance is moving into...

By The Biometrica Blog Team This case study examines how members of an England-based gang of Turkish-origin poker cheats, found guilty of a ‘conspiracy to cheat’ earlier this year in London, had been spotted on several occasions operating in the United States over...

By The Biometrica Blog Team Butch Pracale, the Director of Surveillance at the Four Queens Resort and Casino doesn’t like to share information. “I’m paranoid,” he laughs. “I watch out for the bad guys.” He’s done just this — looking out for...