Fraud New Jersey Risk Management 
PYMNTS
OCTOBER 5, 2018
Among recent developments is the addition of PayPal to the sportsbook operated by DraftKings in New Jersey. com to invest in automated authentication processes, according to Russell Medley, 888’s director of fraud and risk management. “If That’s pushing companies like casino site 888.com
PYMNTS
SEPTEMBER 2, 2019
Mobile sports betting is quickly growing to a point where New Jersey is close to topping Las Vegas as the country’s biggest market, The Wall Street Journal reported Monday (Sept. Mobile betting, however, is only allowed in five: New Jersey, Pennsylvania, West Virginia, Iowa and Nevada.
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PYMNTS
MARCH 19, 2019
New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors. According to the latest data from the state’s gambling regulator, consumers in New Jersey have placed more than $780 million worth of online bets since that decision, and $1.25
PYMNTS
JANUARY 23, 2019
The new view of the Wire Act comes months after the Supreme Court in May 2018 struck down a 1992 law passed by Congress that made it illegal for most states to legalize sports betting within their borders. New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors.
Independent Banker
NOVEMBER 24, 2015
Current best practices in fighting wire fraud. With wire fraud on the rise, community banks have to step up precautions to protect themselves and their customers. Wire fraud incidents nearly doubled to 27 percent in 2014, from 14 percent a year earlier, according to the 2015 AFP Payments Fraud and Control Survey.
PYMNTS
JULY 25, 2018
The subsequent legalization of sports betting in states like New Jersey promises to be a game changer for the companies that help gamblers lay their money down online. Russell Medley, director of risk management and fraud for gaming website 888.com It’s quite tricky in the U.S., Betting on the Future.
PYMNTS
JUNE 8, 2020
Financial fraud prevention software and cloud company NICE Actimize has unveiled a deal to acquire Guardian Analytics. With the deal, New Jersey-based NICE Actimize looks to beef up its offerings to financial services institutions.
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