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U.S. Integrity
U.S. Integrity is an SEC-registered investment adviser in URBANDALE, IA, registered since 2008. The firm manages $5.4 billion in assets, $4.5 billion on a...
U.S. Integrity
U.S. Integrity is an SEC-registered investment adviser in URBANDALE, IA, registered since 2008. The firm manages $5.4 billion in assets, $4.5 billion on a discretionary basis. It has 400 employees and 322 investment advisers.
General information
Firm type
Asset Manager
Location
Region
North America
Country
United States
City
Urbandale
Corporate office
Las Vegas, NV, United States
Additional offices
King of Prussia, PA · New York, NY
Principals
Eric Frank
Co-CEO
Scott Sadin
Co-CEO
Ricky Wong
Chief Technology Officer
Sector focus
Frequently asked questions
Who runs investment decisions at U.S. Integrity?
U.S. Integrity does not manage external capital or operate as an investment firm. Operational and strategic decisions are run by Co-CEOs Eric Frank and Scott Sadin. Frank brings deep gaming-compliance experience as the former global Group Compliance Officer for The Stars Group, while Sadin's background includes operational roles at Apollo Global Management and building trading surveillance programs for financial services firms.
How does IC360 source its technology and monitoring capabilities?
The technology stack is led by CTO Ricky Wong, a Dartmouth computer scientist who previously co-launched a proprietary high-frequency trading desk at Curzon Technologies and served as CTO at LaBranche & Co, an NYSE specialist firm. His tenure at Bloomberg LP, building distributed analytical engines, informs the real-time surveillance architecture that IC360 deploys across sports wagering and, via ProhiTrade, prediction-market trading.
What is the relationship between U.S. Integrity and IC360?
IC360 is the brand under which U.S. Integrity now operates, following a consolidation of its product lines into a global technology and consultancy platform. The entity integrates the legacy U.S. Integrity monitoring tools with adjacent offerings like ProhiBet for prohibited-bettor compliance and ProhiTrade for prediction-market surveillance.
How did the U.S. Integrity founding team's financial-services background shape its product?
Co-CEO Scott Sadin helped build trading surveillance programs at Apollo Global Management and Tourbillon Capital that were designed to spot suspicious equity and debt transactions. That pattern-recognition approach was ported into the sports betting world, where the firm treats wagering anomalies as trading anomalies — monitoring line movements and bettor behavior with the same logic used to catch insider trading in stock markets.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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