Tag: AML

  • Conference Whispers : Global Gaming Expo 2026

    Conference Whispers : Global Gaming Expo 2026

    ABSTRACT

    “G2E 2026 brought gaming, technology, and regulatory professionals to Las Vegas. Exhibitors showcased solutions spanning payments, currency authentication, identity verification, compliance, cybersecurity, customer data, and hospitality operations. TBW Advisors focused on fintech, fraud prevention, and identity technologies, exploring how highly regulated, performance-sensitive environments manage financial transactions, customer trust, security, and operational complexity.”

    The Conference

    • A community of professionals who work in and serve the gaming Global Gaming Expo 2026. The event hosted over 400 exhibitors and 100 educational sessions. 

    Cautions

    • Friendly reminder: this research provides examples of what was shared with us at the event, not an evaluation, validation, or recommendation of the given technology.

    Exhibits

    Verifying currency is not fraudulent is always a challenge with the naked eye especially in the age of AI. In the world of casinos, chips are currency. Dealers must be confident when accepting currency that it is authentic As such, ensuring chips cannot be duplicated and yet still be verified authentic by a human immediately is a requirement. Nevada Gaming Chip creates very special chips. They feature 3D holographic security with ‘ghosting’ that can’t be photographed, reprinted, or duplicated.  

    Casinos attract a global customer base and that means their cash cages must deal with all types of global payment options. Beyond Bancard offers payment solutions for US and international markets for pay-ins and payouts. In addition to fiat currency (government issued currency) their platform handles crypto, stablecoins, and land-based cashless gaming.  

    Identity is their specialty at LexisNexis. Aggregating deep, cross-industry data enables a few unique offerings. For example, for day-one risk assessment they offer 44-45% device recognition rate across their consortium. If stopping fake IDs is your pain spot, IDScan.net scans 20 million IDs per month. Types of IDs they scan include physical, digital and mobile formats via SDKs/APIs. Their specialty is providing rapid live human support and custom parsing of new ID types if required. jumio (always in lower case letters), that stands for just use my ID online, offers global identity verification supporting over 4,000 document types. They aim to minimize customer onboarding friction. Furthermore, their solution goes beyond onboarding and also continuously monitors the user and identity over the lifecycle. This monitoring enables alerting for changes that could represent an account takeover.

    If you have been following TBW Advisors for a while, you know we specialize in highly regulated, performance-sensitive applications and environments. Advanced Compliance Technology known as ACT  shared their offer of a total compliance platform. One of the first requirements in such environments is a very strong and extensive compliance solution commonly referred to as KYC (know your customer). It entails identity, due diligence on the customer, and risk assessment. The risk assessment spans AML or anti-money laundering, terrorist financing, fraud, or any other type of financial crime. ACT’s platform combines biometric KYC across 250 countries. Their real-time integrity monitoring analyzes 700 sportsbook, thousands of events/athletes and over 35 million data points powered by AI and ML (machine learning).

    Cybersecurity was a popular topic at G2E. Zafran was in expo hall featuring their exposure management platform. Leveraging the Continuous Threat Exposure Management framework or CTEM, their focus is to enable action on vulnerabilities that are exploitable. By removing alerts for vulnerabilities that are not exploitable, their platform enables users to focus on where they can have an impact. Specializing in casinos and iGaming, AccessIT Group shared that they are ASV and QSA certified for PCI compliance and regulatory audits across 30 legalized states.

    Resorts are complex operations compared to hotels involving many different forms of customer interactions and experiences. Take those resorts and add on a casino and it is a complex operation. Cendyn featured their end-to-end hospitality platform, which includes an in-house CRM (customer relationship management) and CDP (customer data platform).

    Inspired creates interactive games that are globally distributed. Recognized as a leader for virtual sports, customers include DraftKings, FanDuel, and BetMGM.

    Conference Vibe

    Global Gaming Expo, also known as G2E, brought together enterprise professionals across the gaming and regulation space as well as vendors serving their sector. In essence, G2E is where casinos shop. Vendor diversity includes anything from lawyers and accountants, designers, hardware manufacturers. There was even an auto dealer with their high-capacity vehicle to move a machine around properties. Technologies included those enabling marketing, customer retention, customer relationship management, equipment manufacturing. At TBW Advisors this year, we focused heavily on the fintech and security technology. Secifically, we went in deep on anti-fraud, cybersecurity, and identity technology.

    While there were crowds, registration did not seem to have lines. Attendees could eat at all the standard Venetian eateries including Cafe Presse and Venetian Bistro. Enjoy the walkabout to and through expo hall. We always try to bring you fresh vendors in our coverage but you will recognize many brands in the walkabout from our coverage of other fintech events such as the Money 20/20, or our coverage of Fintech Meet-up. Likewise in the cybersecurity and anti-fraud space you will recognize vendors from our coverage of ISC West and Black Hat USA 2026.

    We once again live streamed from on site to share the experience. Be sure to catch coverage in my syndicated segment on the nationally broadcast edition of Computer Talk Radio.

    We conducted research for additional forthcoming Whisper Reports. The playlists are unlisted but available with the video version to be distributed via YouTube Whisper Club upper tier membership area on our YouTube Channel.

    1. Whisper Report: What can other industries learn from casinos?
    2. Whisper Report: Where is AI already useful in fraud prevention?
    3.  Whisper Report: What patterns give fraud away?
    4. Whisper Report: What makes identity checks fast and accurate?
    5. Whisper Report: Where is cashless actually working?
    6. Whisper Report: What does 24/7 uptime require that people miss?
    7. Whisper Report: What do customers ask for that surprises you?
    8. Whisper Report: What’s the most overrated thing in security tech?

    Readers and viewers wishing to experience the entire event are encouraged to view the Conference Whispers: G2E 2026 Playlist in its entirety. The playlist will be cited in the end screen, description, and as a pinned comment of the video edition.

    The video edition will conclude with gratitude towards those that contributed and a montage of responses to Bonus Question, “What’s the best part about attending G2E 2026 live in Las Vegas?”.

    Next Year’s Conference  

    The G2E will once again return to Las Vegas and will be held at the Venetian Expo September 27-September 30, 2027.

    *When vendors’ names are shared as examples in this document, it is to provide a concrete example of what was on display at the conference, not an evaluation or recommendation. Evaluation and recommendation of these vendors are beyond the scope of this specific research document. Other examples products in the same category may have also been on display.

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    Special thanks to G2E and American Gaming Association (AGA) for press credentials. TBW Advisors LLC retains full editorial independence. Supporters/underwriters receive credit acknowledgment only and have no role in editorial decisions, content selection, or production.

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    ©2019-2026 TBW Advisors LLC. All rights reserved. TBW, Technical Business Whispers, Fact-based research and Advisory, Conference Whispers, Industry Whispers, Email Whispers, The Answer is always in the Whispers, Whisper Reports, Whisper Studies, Whisper Ranking, Whisper Club, and One Change a Month, Vegas Convention Library; Leading Professionals, Real Questions, Real Time, are trademarks or registered trademarks of TBW Advisors LLC. This publication may not be reproduced or distributed in any form without TBW’s prior written permission. It consists of the opinions of TBW’s research organization which should not be construed as statements of fact. While the information contained in this publication has been obtained from sources believed to be reliable, TBW disclaims all warranties as to the accuracy, completeness or adequacy of such information. TBW does not provide legal or investment advice and its research should not be construed or used as such. Your access and use of this publication are governed by the TBW Usage Policy. TBW research is produced independently by its research organization without influence or input from a third party. For further information, see Fact-based research publications on our website for more details.

  • Conference Whispers: G2E 2025

    Conference Whispers: G2E 2025

    Conference Whispers: G2E 2025

    Las Vegas, NV October 6- October 9

    Published to clients: October 10, 2025                    ID: TBW2105

    Published to readers: October 11, 2025 am                      

    Published to Email Whispers: October 11, 2025

    Public with video edition: October 12, 2025

    Analyst(s): Dr. Doreen Galli

    Photojournalist(s): Dr. Doreen Galli

    Abstract:

    “Global Gaming Expo (G2E) 2025 brought nearly 25,000 attendees to Las Vegas for a high-energy showcase of gaming innovation, regulatory tech, and casino infrastructure. TBW Advisors captured over 75 minutes of video across 81 segments, including two livestreams and a full expo hall walkthrough. Our coverage focused on the technologies shaping the future of gaming—from multilingual communication and fraud prevention to cash automation and iGaming compliance. This edition includes four unlisted Whisper Report playlists and concludes with a video montage answering: “What’s the best part about attending G2E live in Vegas?”

    The Conference

    • Nearly 25,000 attendees gathered at the Sand’s Convention Center in Las Vegas. Every aspect of gaming was included while we focused on the technology.
    • Technologies seen include anti-fraud, anti-money laundering (AML), language translation, casino management, player engagement, data center and server technology, cybersecurity, cyber + Physical security, identity, access management

    Cautions

    • Friendly reminder: this research provides examples of what was shared with us at the event, not an evaluation, validation, or recommendation of the given technology.

    Conference Vibe

    After 15,000 steps, 81 videos, and over 75 minutes of video including 2 livestreams and over 20 fact checks, our coverage of Global Gaming Expo better known as G2E 2025 closes. Registration moved quickly as the nearly 25,000 attendees waited for expo hall to open! While we did not get clearance in writing to record any sessions or keynotes, we were able to get permission to capture Expo Hall. In fact, our favorite quote of the event described expo hall as having ‘some incredibly impressive booths’. See for yourself as you enjoy our walkabout. The usual Venetian eateries were available including the café, the food marketplace and the bistro!

    We once again live streamed from on site. On Tuesday requesting those attending to find me to answer Questions 1-3, and Wednesday to let you know about upcoming events we have scheduled and to introduce all to TBW Advisors LLC, and requesting assistance. Specifically, I requested assistance on your favorite videos for my segment on the October 10th broadcast edition of Computer Talk Radio.

    While at G2E 2025, we conducted research for three additional forthcoming Whisper Reports for our clients. The playlists are unlisted but available and will eventually fill in with the video version of the report so you may wish to bookmark these playlists.

    1. Whisper Report: What’s the next gaming tech that will change how we play?
    2. Whisper Report: What’s one casino innovation you wish existed today?
    3. Whisper Report: What’s the biggest risk in iGaming no one’s talking about? And a bonus report,
    4. Whisper Report: What’s the best part about attending G2E live in Vegas?

    Readers and viewers wishing to experience the entire event are encouraged to view the Conference Whispers: G2E 2025 Playlist in its entirety. The playlist will be sited in the end screen, description, and as a pinned comment of the video edition.

    The video edition will conclude with a montage of responses to Question 4 — “What’s the best part about attending G2E live in Vegas?” — capturing the energy and moments that made the event unforgettable.

    Exhibits

    Our favorite quote of the event was, “there are some impressive booths in Expo Hall”. From designers showing how your high roller room should really look to chairs for patrons, uniforms for staff, lawyers and accountants specializing in the Gaming ecosystem —  everyone was there. At TBW Advisors LLC we of course focused on the technology that tells the story. Commencing with agilysis, they have a solution that can run the entire resort including scheduling and handling advanced amenity types from golfing to spas. Prefer to focus on gaming data organization? CCT is ready to jump in and partner. They organization all your data from casino operations; from the cage through revenue audit.

    If you want to make sure everyone working at the resort can communicate reliable across any language barrier, Relay should be on your evaluation list. Relay offers a software cloud-based solutions that enables capabilities not normally available in traditional telecommunication solutions. If you would like to clean up the air in the casino, QleanAir’s smoke free cabin demonstrated their technologies capabilities.

    Physical Casinos mean physical payments. Those physical payments may mean your client may have to get up to go to the ATM or counter if their players card runs out. Pavillion Payments would like you to know – this inconvenience is no longer required. Introducing Apple Pay at the machine by Pavillion Payments. If your challenge is in counting the cash that comes into the casino, JCM has a solution including multiple Six-Axis Robots – enjoy the demo! If you would prefer to leverage the same cash counting technology the Federal Reserve in the US leverages, then Giesecke + Devrient were in expo hall ready to show you their highly trusted solution.

    Physical Casinos not only must count but secure the cash, chips, and machines. Regulations require very strict key and asset management. Fortunately, companies such as Traka were in expo hall to share their solution which not only manages keys but ensures compliance. Those seeking additional information on physical cyber security are directed to our ISC West Coverage. Druvstar provides cybersecurity and data security for your gaming needs solution created by actual former CIOs and CTOs in the gaming industry. Those seeking additional information on cybersecurity are directed toward our coverage of Black Hat. Speaking of data, Seon leverages over 909 first party data sources to help you stop fraud. Clients may recall when we first covered Seon during our coverage of Fintech Meetup 2024.

    iGaming regulations frequently require one to keep the data in country to be compliant. If your expansion plans are hindered by finding data centers in remote locations, Continent 8 Technologies should be on your radar. Trying to maintain compliance in all those exotic iGaming locations? eCOGRA operates anywhere in the world iGaming is allowed – over 50 territories. If however, you are seeking durable, rugged hardware that can be custom created to your needs, Radeus labs was in expo hall looking to meet you. For anyone seeking to understand the ‘why’ behind a player’s actions, fullstory has a solution for you. But if maintaining a player’s engagement during play within the app and you don’t want to build out a new team. Perhaps you are seeking player engagement out of the box? Plotline has an intelligent tool ready for you to leverage. Seeking a platform to build and entire game? Want that game to be equally available for iGaming as it is on land for Casinos? Perhaps with the same exact play as well? Then incisor brought the exact development platform you have been seeking to G2E this year!

    Next Year’s Conference  

    Global Gaming Expo 2026 will once again return to Las Vegas and will be held at Sands’ Convention center at the Venetian on September 28 through October 1, 2026. G2E also shared that G2E 2027 will be held September 27 September 30 with G2E 2028 being held October 9-12.

    Related playlists and Publication

    Conference Whispers: Black Hat USA 2025

    Conference Whispers: Identiverse 2025

    Conference Whispers: ISC West 2025

    Conference Whispers: Fintech Meetup 2025

    Conference Whispers: Infocom

    *When vendors’ names are shared as examples in this document, it is to provide a concrete example of what was on display at the conference, not an evaluation or recommendation. Evaluation and recommendation of these vendors are beyond the scope of this specific research document. Other examples products in the same category may have also been on display.

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    ©2019-2025 TBW Advisors LLC. All rights reserved. TBW, Technical Business Whispers, Fact-based research and Advisory, Conference Whispers, Industry Whispers, Email Whispers, The Answer is always in the Whispers, Whisper Reports, Whisper Studies, Whisper Ranking, The Answer is always in the Whispers, and One Change a Month, are trademarks or registered trademarks of TBW Advisors LLC. This publication may not be reproduced or distributed in any form without TBW’s prior written permission. It consists of the opinions of TBW’s research organization which should not be construed as statements of fact. While the information contained in this publication has been obtained from sources believed to be reliable, TBW disclaims all warranties as to the accuracy, completeness or adequacy of such information. TBW does not provide legal or investment advice and its research should not be construed or used as such. Your access and use of this publication are governed by the TBW Usage Policy. TBW research is produced independently by its research organization without influence or input from a third party. For further information, see Fact-based research publications on our website for more details.