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IC360 is a global tech & consultancy powerhouse specializing in integrity and compliance solutions for sports, sports betting, gaming, and iGaming.

Las Vegas, NV
Joined January 2024
Photo by IC-360 (@_IC360)Photo by IC-360 (@_IC360)Photo by IC-360 (@_IC360)Photo by IC-360 (@_IC360)Photo by IC-360 (@_IC360)Photo by IC-360 (@_IC360)Photo by IC-360 (@_IC360)Photo by IC-360 (@_IC360)Photo by IC-360 (@_IC360)
Welcome to the team, James Lephew! We’re excited to announce James has joined IC360 as Deputy Managing Director & Executive MD of Financial Crimes Advisory, bringing elite AML, CTF, and regulatory risk expertise across global gaming and finance. Details:
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The @NCAA is becoming the first U.S. sports league to publicly participate in the @_IC360 Bad Actor Program, a technology aimed at combatting gambling-related abuse directed at athletes, coaches and officials. The NCAA will report incidents during championship events to IC360, allowing participating betting operators to cross-reference customer accounts and take action against violators, per release.
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🛡️ The Ontario Lottery and Gaming Corporation has partnered with IC360 to bring ProhiBet, Bad Actor technology and integrity monitoring to Ontario. @_IC360 says OLG is the first government agency in the province to adopt its Bad Actor technology, checking patrons against prohibited-bettor lists and flagging threats to athletes and officials. A public gaming body setting the integrity pace before private operators. Read More : igamingnewstoday.com/legal-c… Source: IC360 #iGamingNewsToday #iGaming #IC360 #OLG #IntegrityMonitoring #BadActorTechnology #ProhibitedBettors #ProhiBet #OntarioLotteryAndGaming #SportsBettingCanada #CanadaGaming
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Novig and @_IC360 are expanding their partnership to strengthen trust and integrity in sports prediction markets. The expanded safeguards cover market surveillance, prohibited trading, athlete protection and cross-platform self-exclusion. As Novig CEO Jacob Fortinsky says: “Sports markets only work if people trust them.” Can integrity technology become a key differentiator for prediction markets? Read More : igamingnewstoday.com/legal-c… Source: IC360 #iGamingNewsToday #iGamingNews #iGamingIndustry #iGamingBusiness #IC360 #Novig
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Prediction Market News @Novig expands partnership with @_IC360 and will. integrate IC360’s ProhiTrade “Bad Actor” technology to help combat threats and harassment directed at athletes, coaches, referees, and sports organizations.
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Integrity Compliance 360 (@_IC360) extends its footprint in the prediction market space by extending its partnership with @Novig, which will use IC360 tech for market surveillance, prohibited trading, national self-exclusion, and athlete harassment, per release.
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INBOX: @Novig is the latest prediction market operator to partner with Integrity Compliance 360 (@_IC360) to use the company's self-exclusion and ProhiTrade solutions. Kalshi previously unveiled a collab with IC360 earlier this year. Side note: Unlike Kalshi, Novig is 21+
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Attending the ACAMS Greater Philadelphia Symposium on Oct 29? Don't miss Joe Casole (VP, Legal & Regulatory Affairs) moderating: Navigating Modern Gaming: Foundational AML Frameworks & Emerging Typologies 🎲💰 He’ll be joined by top industry leaders: 🔹 Alison Staknis (Hard Rock Digital) 🔹 Rosalie Lopez (Bally’s AC) 🔹 Joel Trella (DraftKings) Bridging traditional banking AML with casino & operator compliance. 📍 The Westin (Mt. Laurel, NJ) 📅 Oct 29
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What a week for IC360 at #G2E! 🚀 🎙️ Featured on Wayne Kimmel’s @76Capital Show 🏆 Runner-Up for Best Sports Betting Product & Tech for ProhiBet / ProhiTrade! Massive credit to our brilliant tech team for building the best integrity tools in the business! 👏
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Major milestone for sports integrity in South America. 🇧🇷 IC360 has partnered with Brazil’s Ministry of Sports (MESP) to deploy our ProhiBet tech & market-leading integrity monitoring across national competitions. Full details 👇 tinyurl.com/3krmm3d8
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🚨 IC360 x Catalist Sports IC360 is joining forces with Catalist Sports to bring real-time integrity monitoring to the ITF World Tennis Tour across North America. 🎾⚡ Suspicious activity alerts, regulatory compliance, zero compromises. Read the full release 👇 🔗 tinyurl.com/4u2pw2m8
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🛡️ Betting and predictions, now under one integrity system. @DraftKings has extended its agreement with @_IC360, deploying the full integrity suite across both its sportsbook and its predictions platform. It's the first single-operator integration in IC360's ProhiBet and ProhiTrade secure network, four tools under one roof. Integrity Monitoring, ProhiBet, ProhiTrade and ProhiBet Bad Actors, covering suspicious betting patterns, prohibited persons, insider trading on event contracts, and harassment of athletes. DraftKings' Chief Responsible Gaming Officer Lori Kalani: "There is no place for harassment of athletes or attempts to manipulate sports markets in our industry." Which operator moves next? Read More : igamingnewstoday.com/legal-c… Source: IC360 #iGamingNewsToday #iGamingNews #DraftKings #IC360 #PredictionMarkets #SportsBetting #ResponsibleGaming
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IC360 and @DraftKings are partnering in a landmark sports integrity collaboration! 🚨 DraftKings will deploy our full tech stack—Integrity Monitoring, ProhiBet, and ProhiTrade—across its sportsbook and prediction platforms. Plus, through ProhiBet Bad Actors (powered by @signify Group), DraftKings will track online harassment and block abusive bettors. Read how this sets a new standard for modern sports markets 👇 tinyurl.com/tj7wdwtc
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The scope and size of sports gambling in real terms is … real. Thanks, @zoe_thiros of @BigSkyConf partner @_IC360, for being here this weekend to present to our football officials, @BigSkyFB head coaches + Big Sky U assistants, & @BigSkyFB + @BigSkySAAC athletes in attendance.
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Register now! 👇
Welcome to Scott Sadin, co-founder and co-CEO, IC360, who joins the PREDICT Conference as a featured speaker Oct. 6-7 in New York City.⁠ Register now and save with earlybird pricing. lnkd.in/ea54-CaZ #PREDICT #PredictionMarketsConference @_IC360
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