Integrity Compliance 360 (IC360)

History and Formation

Integrity Compliance 360 was launched on April 23, 2024, when U.S. Integrity and Odds On Compliance rebranded as a unified entity. U.S. Integrity had been a leading provider of integrity monitoring and sports wagering surveillance, while Odds On Compliance specialized in regulatory compliance software and licensing solutions for the gaming industry. The merger created a single “powerhouse” offering a 360-degree approach to integrity and compliance. The company is privately held and has rapidly expanded its client base across professional sports, collegiate athletics, and sportsbook operators. In 2025, IC360 made its first public acquisition by purchasing Compliable, a provider of licensing and compliance technology, further broadening its turnkey suite.

Products and Services

IC360’s product portfolio covers the full compliance lifecycle. The Integrity Monitoring Dashboard provides real-time alerts on global wagering activity for signs of manipulation, insider betting, and fraud. ProhiBet enforces prohibited bettor restrictions by blocking individuals such as athletes and coaches from placing wagers on their own sports across participating sportsbooks. ProhiTrade extends this concept to prediction markets, preventing insider trading on event outcomes. Alert360, powered by RealResponse, enables anonymous, two-way reporting of integrity concerns via QR codes, web forms, text, and email. The acquired Compliable technology handles gaming licensing, background checks, and ongoing compliance management. Advisory services include regulatory framework development, internal controls, AML risk assessments, responsible gambling programs, game approval, and technical compliance. The company also offers education and training through on-site workshops and digital content for student-athletes, coaches, and administrators.

Market Presence and Partnerships

IC360 has forged partnerships with major entities. In April 2025, the company announced an integrity partnership with the PGA of America covering monitoring, ProhiBet, and advisory services for golf’s premier events. In February 2025, the Southland Conference engaged IC360 for integrity monitoring, ProhiBet, and educational workshops across its NCAA Division I member institutions. The Atlantic Coast Conference (ACC) partnered with IC360 in June 2024 for integrity compliance services. In December 2025, IC360 and Eventus announced a strategic partnership to establish integrity and surveillance standards for prediction markets, combining IC360’s monitoring with Eventus’s trade surveillance platform.

Leadership and Structure

IC360 is co-led by Eric Frank (Co-CEO, formerly CEO of Odds On Compliance) and Scott Sadin (Co-CEO, previously COO of IC360). The C-suite includes Ricky Wong as Chief Technology Officer and Ali Schempp as Chief Commercial Officer. The education and training vertical is headed by Co-Managing Directors Mark Potter and Dan Trolaro. The company’s headquarters is in Henderson, Nevada, with approximately 125 employees. Matthew Holt, former CEO of U.S. Integrity and initial CEO of IC360, departed in 2025 to lead Gaming Compliance International.

Strategic Direction

IC360 continues to expand its integrated compliance ecosystem through organic growth and acquisitions. The acquisition of Compliable in 2025 added licensing and compliance management capabilities, strengthening the turnkey offering for gaming operators. The partnership with Eventus signals a push into prediction market surveillance, a new and rapidly evolving sector. By combining real-time integrity monitoring with prohibited-bet enforcement and anonymous reporting, IC360 aims to be the single source of truth for sports and gaming integrity worldwide.