Empowering Teams to Achieve Together

Empowering Teams to Achieve Together

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.

Website examples
Website examples

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.

+

+

+

Website examples
Website examples

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

Website examples
Website examples

Our Leadership Team

Matt has decades of experience in the sports wagering and integrity markets, most recently as the COO of CG Analytics, a Cantor Gaming affiliate. CGA set the gold standard for differentiated and successful fraud prevention and game integrity services. Matt developed and implemented a suite of algorithms and proprietary tools to detect game manipulation that leveraged more than just line movement. Prior to CGA, Mr. Holt was the VP of Business Development at Cantor Gaming. Originally from New Hampshire, Matt attended Morehead State University, obtaining a sports marketing degree before taking up residence in Las Vegas, Nevada.

Matt Holt

Chief Executive Officer

Matt has decades of experience in the sports wagering and integrity markets, most recently as the COO of CG Analytics, a Cantor Gaming affiliate. CGA set the gold standard for differentiated and successful fraud prevention and game integrity services. Matt developed and implemented a suite of algorithms and proprietary tools to detect game manipulation that leveraged more than just line movement. Prior to CGA, Mr. Holt was the VP of Business Development at Cantor Gaming. Originally from New Hampshire, Matt attended Morehead State University, obtaining a sports marketing degree before taking up residence in Las Vegas, Nevada.

Matt Holt

Chief Executive Officer

Matt has decades of experience in the sports wagering and integrity markets, most recently as the COO of CG Analytics, a Cantor Gaming affiliate. CGA set the gold standard for differentiated and successful fraud prevention and game integrity services. Matt developed and implemented a suite of algorithms and proprietary tools to detect game manipulation that leveraged more than just line movement. Prior to CGA, Mr. Holt was the VP of Business Development at Cantor Gaming. Originally from New Hampshire, Matt attended Morehead State University, obtaining a sports marketing degree before taking up residence in Las Vegas, Nevada.

Matt Holt

Chief Executive Officer

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

Dave has been active in the sports technology and gaming space for 20+ years. Dave was the founding CTO Internet Broadcasting (IB) that built the first of its kind media focused SaaS content management platform that powered for the Athens and Torino Olympics. After IB, he joined Irdeto where he was accountable forexpanding their SaaS digital content monetization and security platform with features including on-line payment processing, large scale OTT/VOD delivery, security and distribution solutions. Following Irdeto, Dave co-founded SportsData LLC (acquired bySportradar in 2014), a revolutionary SaaS sports content provider (establishing official data distributorships with the NFL, NHL, NBA, MLB and NASCAR) that captured and distributed real-time, historical and player tracking data as well as providing broadcast production services. Most recently, Dave was the CTO of Sharplink Gaming. Abbott holds a Master of Business Administration from The University of St Thomas and earneda B.S. of Computer Science from the University of Minnesota Institute of Technology.

David Abbott

Chief Product Officer

Dave has been active in the sports technology and gaming space for 20+ years. Dave was the founding CTO Internet Broadcasting (IB) that built the first of its kind media focused SaaS content management platform that powered for the Athens and Torino Olympics. After IB, he joined Irdeto where he was accountable forexpanding their SaaS digital content monetization and security platform with features including on-line payment processing, large scale OTT/VOD delivery, security and distribution solutions. Following Irdeto, Dave co-founded SportsData LLC (acquired bySportradar in 2014), a revolutionary SaaS sports content provider (establishing official data distributorships with the NFL, NHL, NBA, MLB and NASCAR) that captured and distributed real-time, historical and player tracking data as well as providing broadcast production services. Most recently, Dave was the CTO of Sharplink Gaming. Abbott holds a Master of Business Administration from The University of St Thomas and earneda B.S. of Computer Science from the University of Minnesota Institute of Technology.

David Abbott

Chief Product Officer

Dave has been active in the sports technology and gaming space for 20+ years. Dave was the founding CTO Internet Broadcasting (IB) that built the first of its kind media focused SaaS content management platform that powered for the Athens and Torino Olympics. After IB, he joined Irdeto where he was accountable forexpanding their SaaS digital content monetization and security platform with features including on-line payment processing, large scale OTT/VOD delivery, security and distribution solutions. Following Irdeto, Dave co-founded SportsData LLC (acquired bySportradar in 2014), a revolutionary SaaS sports content provider (establishing official data distributorships with the NFL, NHL, NBA, MLB and NASCAR) that captured and distributed real-time, historical and player tracking data as well as providing broadcast production services. Most recently, Dave was the CTO of Sharplink Gaming. Abbott holds a Master of Business Administration from The University of St Thomas and earneda B.S. of Computer Science from the University of Minnesota Institute of Technology.

David Abbott

Chief Product 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

Ali has dedicated his career to the intersection of sports and business development, previously serving in key positions at the UFC and NFL. His track record includes successfully launching several companies. Today, Ali utilizes his network and expertise to further broaden IC360's portfolio of global partners and clients.

Ali Schempp

Senior Vice President & Head of Business Development

Ali has dedicated his career to the intersection of sports and business development, previously serving in key positions at the UFC and NFL. His track record includes successfully launching several companies. Today, Ali utilizes his network and expertise to further broaden IC360's portfolio of global partners and clients.

Ali Schempp

Senior Vice President & Head of Business Development

Ali has dedicated his career to the intersection of sports and business development, previously serving in key positions at the UFC and NFL. His track record includes successfully launching several companies. Today, Ali utilizes his network and expertise to further broaden IC360's portfolio of global partners and clients.

Ali Schempp

Senior Vice President & Head of Business Development

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

Matt Holt

CEO, IC360

Matt Holt

CEO, IC360

Matt Holt

CEO, IC360

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

Need additional
information?

Our team is dedicated to providing the support and information you need.

Need additional
information?

Perhaps one of the most significant impacts of SaaS-powered communication and collaboration is the shift in organisational culture.

Need additional
information?

Our team is dedicated to providing the support and information you need.