Empowering Teams to Achieve Together
Our Mission
IC360’s mission is to set new standards by providing unparalleled services that ensure integrity, transparency, and compliance at the intersection of the rapidly evolving global sports betting market and sports integrity.
Our Leadership Team
Eric served as global Group Compliance Officer for The Stars Group Inc., one of the world’s largest online gaming operators. Eric has unique expertise in navigating complex compliance and regulatory matters throughout the world. He has managed global compliance teams with responsibilities in 20+ licensed markets worldwide and served as the principal legal advisor for regulatory, licensing and compliance matters in the United States, Latin American and Asia at TSG. He also has over a decade of experience in private practice at one of the world’s largest law firms, advising gaming clients on a full range of regulatory and licensing matters, and in government at all levels - federal, state and international - drafting statutes and regulations and advising on policy.
Eric served as global Group Compliance Officer for The Stars Group Inc., one of the world’s largest online gaming operators. Eric has unique expertise in navigating complex compliance and regulatory matters throughout the world. He has managed global compliance teams with responsibilities in 20+ licensed markets worldwide and served as the principal legal advisor for regulatory, licensing and compliance matters in the United States, Latin American and Asia at TSG. He also has over a decade of experience in private practice at one of the world’s largest law firms, advising gaming clients on a full range of regulatory and licensing matters, and in government at all levels - federal, state and international - drafting statutes and regulations and advising on policy.
Eric Frank
President
Eric served as global Group Compliance Officer for The Stars Group Inc., one of the world’s largest online gaming operators. Eric has unique expertise in navigating complex compliance and regulatory matters throughout the world. He has managed global compliance teams with responsibilities in 20+ licensed markets worldwide and served as the principal legal advisor for regulatory, licensing and compliance matters in the United States, Latin American and Asia at TSG. He also has over a decade of experience in private practice at one of the world’s largest law firms, advising gaming clients on a full range of regulatory and licensing matters, and in government at all levels - federal, state and international - drafting statutes and regulations and advising on policy.
Scott has experience in operational management stemming from financial services institutions such as Apollo Global Management, Tourbillon Capital and MSD Partners. While working in financial services, Scott helped develop trading surveillance programs aimed at identifying potentially suspicious equity and debt transactions. Scott was born and raised in New York City and received his B.A. in Political Science from Lehigh University.
Scott has experience in operational management stemming from financial services institutions such as Apollo Global Management, Tourbillon Capital and MSD Partners. While working in financial services, Scott helped develop trading surveillance programs aimed at identifying potentially suspicious equity and debt transactions. Scott was born and raised in New York City and received his B.A. in Political Science from Lehigh University.
Scott Sadin
Chief Operating Officer
Scott has experience in operational management stemming from financial services institutions such as Apollo Global Management, Tourbillon Capital and MSD Partners. While working in financial services, Scott helped develop trading surveillance programs aimed at identifying potentially suspicious equity and debt transactions. Scott was born and raised in New York City and received his B.A. in Political Science from Lehigh University.
Ricky is a seasoned technology leader with deep knowledge in product growth, data integration, and modern software development. He comes to US Integrity from Bloomberg LP, where he helped innovate the next generation of analytical interfaces and distributed engines. Prior to Bloomberg LP, Ricky was Managing Partner at Curzon Technologies, where he co-launched a proprietary high-frequency trading desk. Previously, he was CTO at LaBranche & Co LLC, where he helped transition the NYSE Specialist Firm to algorithmic trading. Ricky received his B.A. in Computer Science from Dartmouth College and resides in New York with his family.
Ricky is a seasoned technology leader with deep knowledge in product growth, data integration, and modern software development. He comes to US Integrity from Bloomberg LP, where he helped innovate the next generation of analytical interfaces and distributed engines. Prior to Bloomberg LP, Ricky was Managing Partner at Curzon Technologies, where he co-launched a proprietary high-frequency trading desk. Previously, he was CTO at LaBranche & Co LLC, where he helped transition the NYSE Specialist Firm to algorithmic trading. Ricky received his B.A. in Computer Science from Dartmouth College and resides in New York with his family.
Ricky Wong
Chief Technology Officer
Ricky is a seasoned technology leader with deep knowledge in product growth, data integration, and modern software development. He comes to US Integrity from Bloomberg LP, where he helped innovate the next generation of analytical interfaces and distributed engines. Prior to Bloomberg LP, Ricky was Managing Partner at Curzon Technologies, where he co-launched a proprietary high-frequency trading desk. Previously, he was CTO at LaBranche & Co LLC, where he helped transition the NYSE Specialist Firm to algorithmic trading. Ricky received his B.A. in Computer Science from Dartmouth College and resides in New York with his family.
Mark has been working in IT for over 24 years and has worn many different hats, from network engineer to security specialist and project manager. He has helped develop and implement IT systems and processes across a range of different industries, including heath care, aviation, and automotive. Over the past 8 years as a principal Infrastructure Architect for General Electric, Mark has been responsible for leading development teams delivering highly scalable and available enterprise class solutions. His background is in the areas of application architecture, design, development, deployment and support of mission critical systems.
Mark has been working in IT for over 24 years and has worn many different hats, from network engineer to security specialist and project manager. He has helped develop and implement IT systems and processes across a range of different industries, including heath care, aviation, and automotive. Over the past 8 years as a principal Infrastructure Architect for General Electric, Mark has been responsible for leading development teams delivering highly scalable and available enterprise class solutions. His background is in the areas of application architecture, design, development, deployment and support of mission critical systems.
Mark Scrivo
Chief Information Officer
Mark has been working in IT for over 24 years and has worn many different hats, from network engineer to security specialist and project manager. He has helped develop and implement IT systems and processes across a range of different industries, including heath care, aviation, and automotive. Over the past 8 years as a principal Infrastructure Architect for General Electric, Mark has been responsible for leading development teams delivering highly scalable and available enterprise class solutions. His background is in the areas of application architecture, design, development, deployment and support of mission critical systems.
Ali Schempp is the Chief Commercial Officer at IC360. With a career dedicated to sports and business development, Ali has held key roles at multiple major sports leagues and organizations. He has successfully launched companies and driven new business initiatives across technology, entertainment, and sports sectors. Today, Ali leverages his network and expertise to expand and service IC360's portfolio of partners and clients around the world.
Ali Schempp is the Chief Commercial Officer at IC360. With a career dedicated to sports and business development, Ali has held key roles at multiple major sports leagues and organizations. He has successfully launched companies and driven new business initiatives across technology, entertainment, and sports sectors. Today, Ali leverages his network and expertise to expand and service IC360's portfolio of partners and clients around the world.
Ali Schempp
Chief Commercial Officer
Ali Schempp is the Chief Commercial Officer at IC360. With a career dedicated to sports and business development, Ali has held key roles at multiple major sports leagues and organizations. He has successfully launched companies and driven new business initiatives across technology, entertainment, and sports sectors. Today, Ali leverages his network and expertise to expand and service IC360's portfolio of partners and clients around the world.
Our Department Leads
Eric spent 30 years with the New Jersey Division of Gaming Enforcement (DGE). He has been recognized for his efforts to improve the oversight and regulation of casino gaming technology. In 2013, he played a key role in bringing Internet gaming to New Jersey, as he was responsible for researching policy, approving Internet gaming technology and regulating Atlantic City’s Internet gaming operations.
Eric spent 30 years with the New Jersey Division of Gaming Enforcement (DGE). He has been recognized for his efforts to improve the oversight and regulation of casino gaming technology. In 2013, he played a key role in bringing Internet gaming to New Jersey, as he was responsible for researching policy, approving Internet gaming technology and regulating Atlantic City’s Internet gaming operations.
Eric Weiss
Managing Director, IC360 Advisory North America
Eric spent 30 years with the New Jersey Division of Gaming Enforcement (DGE). He has been recognized for his efforts to improve the oversight and regulation of casino gaming technology. In 2013, he played a key role in bringing Internet gaming to New Jersey, as he was responsible for researching policy, approving Internet gaming technology and regulating Atlantic City’s Internet gaming operations.
Cheryl is the former Chief Legal and Compliance Officer for Lady Luck Games AB and G Games Ltd, and previously managed the Technical Compliance and Quality Assurance teams for EMEA for Gaming Laboratories International (GLI). She was also Head of Legal and Regulatory Affairs for GLI UK and NMi Metrology and Gaming.
Cheryl is the former Chief Legal and Compliance Officer for Lady Luck Games AB and G Games Ltd, and previously managed the Technical Compliance and Quality Assurance teams for EMEA for Gaming Laboratories International (GLI). She was also Head of Legal and Regulatory Affairs for GLI UK and NMi Metrology and Gaming.
Cheryl Jones
Managing Director, IC360 Advisory EMEA
Cheryl is the former Chief Legal and Compliance Officer for Lady Luck Games AB and G Games Ltd, and previously managed the Technical Compliance and Quality Assurance teams for EMEA for Gaming Laboratories International (GLI). She was also Head of Legal and Regulatory Affairs for GLI UK and NMi Metrology and Gaming.
Matt previously had a 30-year career with the State of Colorado as a Law Enforcement Administrator and Regulator. Following his tenure with Colorado, he was a Senior Director at GeoComply, overseeing Product Compliance. Matt’s experience and relationships in the public and private sector have been instrumental to the successful launch of ProhiBet, the industry’s first prohibited bettor solution.
Matt previously had a 30-year career with the State of Colorado as a Law Enforcement Administrator and Regulator. Following his tenure with Colorado, he was a Senior Director at GeoComply, overseeing Product Compliance. Matt’s experience and relationships in the public and private sector have been instrumental to the successful launch of ProhiBet, the industry’s first prohibited bettor solution.
Matt Heap
Managing Director, ProhiBet
Matt previously had a 30-year career with the State of Colorado as a Law Enforcement Administrator and Regulator. Following his tenure with Colorado, he was a Senior Director at GeoComply, overseeing Product Compliance. Matt’s experience and relationships in the public and private sector have been instrumental to the successful launch of ProhiBet, the industry’s first prohibited bettor solution.
Joe has worked as a regulatory attorney and litigator in global law firms and in-house counsel for Gaming Laboratories International. Joe is a Certified Anti-Money Laundering Specialist and Certified Compliance and Ethics Professional. He has served on the Board of the New Jersey State Bar Association Casino Law Section and Cannabis Law Special Committee.
Joe has worked as a regulatory attorney and litigator in global law firms and in-house counsel for Gaming Laboratories International. Joe is a Certified Anti-Money Laundering Specialist and Certified Compliance and Ethics Professional. He has served on the Board of the New Jersey State Bar Association Casino Law Section and Cannabis Law Special Committee.
Joe Casole
Vice President, Legal & Regulatory Affairs
Joe has worked as a regulatory attorney and litigator in global law firms and in-house counsel for Gaming Laboratories International. Joe is a Certified Anti-Money Laundering Specialist and Certified Compliance and Ethics Professional. He has served on the Board of the New Jersey State Bar Association Casino Law Section and Cannabis Law Special Committee.
Jason was previously involved in the NFL’s integrity of the game efforts and helped to develop many of the NFL Security Department’s internal monitoring, collection, analysis, and investigative support processes and procedures. He was also a Branch Chief of the Afghanistan Pakistan Task Force at Defense Intelligence Agency (DIA), and was the Senior Intelligence Analyst for a Department of Homeland Security fusion center.
Jason was previously involved in the NFL’s integrity of the game efforts and helped to develop many of the NFL Security Department’s internal monitoring, collection, analysis, and investigative support processes and procedures. He was also a Branch Chief of the Afghanistan Pakistan Task Force at Defense Intelligence Agency (DIA), and was the Senior Intelligence Analyst for a Department of Homeland Security fusion center.
Jason Van't Hof
Vice President, Investigations
Jason was previously involved in the NFL’s integrity of the game efforts and helped to develop many of the NFL Security Department’s internal monitoring, collection, analysis, and investigative support processes and procedures. He was also a Branch Chief of the Afghanistan Pakistan Task Force at Defense Intelligence Agency (DIA), and was the Senior Intelligence Analyst for a Department of Homeland Security fusion center.
Dan Trolaro is Co-Managing Director of Education and Training for IC360. Dan has worked with stakeholders in over 35 states and has delivered hundreds of workshops, trainings, and keynote presentations around the country centered on prevention, education, and emerging trends in the world of sports betting, gaming, and internet gambling. Previously, he served as VP of Prevention at EPIC Global Solutions.
Dan Trolaro is Co-Managing Director of Education and Training for IC360. Dan has worked with stakeholders in over 35 states and has delivered hundreds of workshops, trainings, and keynote presentations around the country centered on prevention, education, and emerging trends in the world of sports betting, gaming, and internet gambling. Previously, he served as VP of Prevention at EPIC Global Solutions.
Daniel Trolaro
Co-Managing Director of Education & Training
Dan Trolaro is Co-Managing Director of Education and Training for IC360. Dan has worked with stakeholders in over 35 states and has delivered hundreds of workshops, trainings, and keynote presentations around the country centered on prevention, education, and emerging trends in the world of sports betting, gaming, and internet gambling. Previously, he served as VP of Prevention at EPIC Global Solutions.
For the last 9 years, Mark Potter has served as Head of Safer Gambling and then as Head of Delivery for EPIC Global Solutions, where he led the education and training programs for college and professional athletes across the globe. He comes to IC360 widely recognized as an industry leader in this field, combining lived experience of gambling harm, integrity expertise and in-depth knowledge of the sports wagering landscape.
For the last 9 years, Mark Potter has served as Head of Safer Gambling and then as Head of Delivery for EPIC Global Solutions, where he led the education and training programs for college and professional athletes across the globe. He comes to IC360 widely recognized as an industry leader in this field, combining lived experience of gambling harm, integrity expertise and in-depth knowledge of the sports wagering landscape.
Mark Potter
Co-Managing Director of Education & Training
For the last 9 years, Mark Potter has served as Head of Safer Gambling and then as Head of Delivery for EPIC Global Solutions, where he led the education and training programs for college and professional athletes across the globe. He comes to IC360 widely recognized as an industry leader in this field, combining lived experience of gambling harm, integrity expertise and in-depth knowledge of the sports wagering landscape.
John, with extensive experience in risk management and compliance across gaming and financial sectors, held key roles at Tipico and PointsBet, overseeing compliance in state launches, operational, technical, and licensing aspects. Leveraging his strong relationships with regulators and deep knowledge of jurisdictional regulations, he helps operators take a holistic and efficient approach to their compliance strategy, including licensing, new jurisdictional launches, and operational compliance.
John, with extensive experience in risk management and compliance across gaming and financial sectors, held key roles at Tipico and PointsBet, overseeing compliance in state launches, operational, technical, and licensing aspects. Leveraging his strong relationships with regulators and deep knowledge of jurisdictional regulations, he helps operators take a holistic and efficient approach to their compliance strategy, including licensing, new jurisdictional launches, and operational compliance.
John Wellendorf
Deputy Managing Director, IC360 Advisory North America
John, with extensive experience in risk management and compliance across gaming and financial sectors, held key roles at Tipico and PointsBet, overseeing compliance in state launches, operational, technical, and licensing aspects. Leveraging his strong relationships with regulators and deep knowledge of jurisdictional regulations, he helps operators take a holistic and efficient approach to their compliance strategy, including licensing, new jurisdictional launches, and operational compliance.
Board of Directors
Eric Frank
President, IC360
Eric Frank
President, IC360
Eric Frank
President, IC360
Lauralyn Sandoval
Vice President of New Markets at Aristocrat Technologies, Inc.
Lauralyn Sandoval
Vice President of New Markets at Aristocrat Technologies, Inc.
Lauralyn Sandoval
Vice President of New Markets at Aristocrat Technologies, Inc.
Wayne Kimmel
Managing Partner, SeventySix Capital
Wayne Kimmel
Managing Partner, SeventySix Capital
Wayne Kimmel
Managing Partner, SeventySix Capital
Our Valued Clients
We are proud to support over 95 operators, 150 colleges and universities, 50 gaming suppliers and 25 professional sports leagues.
Our Valued Clients
Over 95 operators, 150 colleges and universities, 50 gaming suppliers, 25 professional sports leagies
Our Valued Clients
We are proud to support over 95 operators, 150 colleges and universities, 50 gaming suppliers and 25 professional sports leagues.
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