¡°It¡¯s our belief that, in the U.S., gambling operators have the enormous opportunity and obligation to spot markers of harm collecting on their players,¡± said Keith Whyte, executive director of the NCPG. ¡°We know they¡¯re using that data on everything else.¡±





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KYC ¡ª ¡°Know Your Customer¡± ¡ª has become sort of a catch-all phrase covering all facets of interaction with consumers. For online gaming, those facets include deposits and withdrawals, loyalty programs, and protections against fraud. In the online gaming world, fraud is the biggest worry for any company because the customer ¡ª now outside the brick-and-mortar location ¡ª starts as an anonymous person, and not everyone is as pure as the fallen snow.


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She previously was head of digital operations for Atlantic City's Tropicana casino in 2013.

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