Empowering Teams to Achieve Together

Our Mission

Leveraging the combined strengths of U.S. Integrity and Odds On Compliance, 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.

Leveraging the combined strengths of U.S. Integrity and Odds On Compliance, 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.

Leveraging the combined strengths of U.S. Integrity and Odds On Compliance, 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.

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The U.S. Integrity name is well-known in the industry as a technology-driven sports wagering monitoring company, providing the highest level of protection against betting-related fraud and corruption. U.S. Integrity’s mission has always been to grow the legal, regulated sports betting market by providing solutions that ensure sports betting integrity in every play, every game, every sport.

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Odds On Compliance has been recognized as a global technology and consultancy firm specializing in sports betting, iGaming, and gambling compliance and regulatory frameworks. Odds On Compliance provides a range of products and services that assist clients in navigating, mastering, and staying up to date with the rapidly developing regulatory compliance frameworks worldwide.

IC360 is the unequivocal leader in delivering best-in-class products and services for the gaming and sports betting sector. Our offerings empower clients to fortify integrity and compliance requirements, ensuring not only success but a thriving future for their respective ventures.

We are now

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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 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.

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.

Eric Frank

President

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.

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.

Scott Sadin

Chief Operating 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.

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.

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.

Ricky Wong

Chief Technology 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.

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.

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.

Mark Scrivo

Chief Information 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.

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.

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.

Ali Schempp

Chief Commercial Officer

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 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.

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.

Eric Weiss

Managing Director, IC360 Advisory North America

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.

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.

Cheryl Jones

Managing Director, IC360 Advisory EMEA

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.

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.

Matt Heap

Managing Director, ProhiBet

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.

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.

Joe Casole

Vice President, Legal & Regulatory Affairs

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.

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.

Jason Van't Hof

Vice President, Investigations

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.

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.

Daniel Trolaro

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.

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.

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.

Mark Potter

Co-Managing Director of Education & Training

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.

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.

John Wellendorf

Deputy Managing Director, IC360 Advisory North America

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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