Neal Luke

Warren Russell, CEO of eyeDP, and Neal Luke, Principal Consultant at Luke ARC, dive into the crucial importance of supply chain due diligence in iGaming. They discuss regulatory and reputational risks posed by weak supplier checks, emphasizing that due diligence is as vital as customer KYC. The duo explores the UKGC's expectations for operators and how AI can enhance compliance processes by streamlining document reviews. Additionally, they highlight the need for a hybrid approach combining technology with human oversight to tackle complex cases effectively.