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UKGC details AML weaknesses behind Evolution settlement

By The Weekly Edge desk ·

Summary

Gambling Insider reported that UKGC published findings behind Evolution EVO · SEK 800.00 2026-10-16 Data’s £4.75m settlement. The regulator identified inadequate anti-money-laundering assessments, insufficient third-party supervision and ineffective controls.

Why it matters

The findings identify supplier oversight and AML controls as the basis for the settlement.

Read the original at Gambling Insider

EntityEvolution
TypeCompany
Entries38
Main marketsUK, USA
Enforcement & compliance9
Deals & M&A23
Latest5 Oct 2026
Entity mapinvested inlicensed byEvolutionUKGCEvolution UKGC settlemUKCandle LakeTaDa Gaming
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