Gaming & Gambling
Accurate AML and Fraud Solutions
The Safe Bet of Gambling Sector
Gaming and Gambling firms face the challenge of both anti-money laundering and KYC. The situation creates numerous operational difficulties, as businesses take a stricter approach and have a vague vision of due diligence of customers and transactions
Organisations we assist in the Gaming & Gambling sector
Our Approach
We fully understand the challenges of gaming and gambling firms. For that reason, our latest solution, Onboarding, KYC & AML features all the necessary modules that will help you comply with your KYC and AML, while reducing costs and increasing productivity.
Real time onboarding and monitoring
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Comply with regulations across the globe and across various time zones, thus building the ideal environment for players during onboarding.
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Standardise and measure your Risks via automated screening checks for both KYC & AML.
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Utilise our flexible and scalable platform to deliver a comprehensive, automated risk assessment to fit this regulatory environment.
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Highly Configurable API for a centralised client profile.
Transaction Monitoring - Our Automated View
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Use dynamically created rules which can monitor corporate data, detect gaming and gambling patterns and suspicious activities, and stop high-risk transactions as they occur.
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Understand the behaviour of your clients and draw correct and fast conclusions with the assistance of cutting edge analytics.
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Oversee cases and group work processes, and keep your review trail in the platform while matching up flawlessly with your inside frameworks by means of our single API.
The end-to-end solution that will revolutionise the way you comply
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Risk Assessment
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AML Transaction Monitoring
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Transaction Screening
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Client Lifecycle Management
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PEPs, Sanctions, Adverse Media
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Digital Identity Verification & Screening