WagerX Compliance Watch · Entity Risk Profile
Operator
True North
Tracked across 2 regulatory actions from authority publications.
Moderate
6.2
Risk Score
€0
Fines (lifetime)
2
Total actions
2025-08-21
Most recent
1
Distinct authorities
How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.
▮ 12-Month Activity 1 action · peak 1/mo
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Action timeline
TRUE NORTH – REVOCATION OF CLIENT PROVIDER AUTHORIZATION
The Kahnawake Gaming Commission revoked the Client Provider Authorization held by True North effective August 20, 2025. The online gaming site https://www.truenorthbets.com operated by True North is no longer licensed or regulated by the Commission, and the Commission will not consider complaints about True North submitted after the effective date.
Risk contribution: +4.35 (severity 10 · decay 0.414)
TRUE NORTH – SUSPENSION OF CLIENT PROVIDER AUTHORIZATION
The Kahnawake Gaming Commission suspended the Client Provider Authorization held by True North effective December 23, 2024, following a Show Cause Notice. The online gaming site https://www.truenorth.bet operated by True North must cease offering interactive gaming as of the effective date.
Risk contribution: +1.82 (severity 8 · decay 0.214)
Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent True North and need a correction, contact us with the source reference.
