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

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Online Gaming
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Online Gambling
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Casinos
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Betting

Our Approach

We fully understand the challenges of gaming and gambling firms. For that reason, our latest solution, Onboarding, KYC & AML (RegTek+) 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

Transaction Monitoring - Our Automated View

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Client Story - XM

Our stories of helping Gaming & Gambling firms to comply.

What our clients think of us

“Software Automation can do wonders for an organisation’s day to day operations. This has been the case with the iSPIRAL Premium AML & KYC Compliance solution which we have introduced in our organisation. A highly intuitive software tool which manages effectively our compliance requests and requirements.”

Kypros Kyprianou, Head of Compliance and Risk Management

HF Markets