Ivan Kurochkin
Partner at 4H Agency
Ivan is a co-founder and Partner at 4H Agency, advising gambling operators and B2B providers on multijurisdictional market entry for over seven years. A frequent industry speaker and author, he focuses particularly on responsible gambling and leads the Agency’s Eastern Europe Desk.
We are heading to overregulation at some point…it’s crucial to protect minors, but unnecessary hurdles risk pushing customers to offshore markets.
FeaturedBlogs
What is Biometric Verification: Meaning, Types, Technology & Tools
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
What Is Transaction Screening? Definition, Process, and How It Works
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
Sanctions Screening: What It Is and How It Works in AML
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
Qualified Electronic Signature (QES): Meaning, Requirements, and When You Need One
FeaturedBlogs
EU AML Regulation 2027 Germany: What Happens to VideoIdent When BaFin Rules Are Replaced?
FeaturedBlogs
Demand Deposit Account (DDA) Fraud: What It Is, How It Works, and How to Stop It
Madiha KhatoonContent Research Lead at Shufti













