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
Online Gaming
Online Gambling
Casinos
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
- Comply with regulations across the globe and across various time zones, thus building the ideal environment for players during onboarding.
- Standardise and measure your Risks via automated screening checks for both KYC & AML.
- Utilise our flexible and scalable platform to deliver a comprehensive, automated risk assessment to fit this regulatory environment.
- Highly Configurable API for a centralised client profile.
Transaction Monitoring - Our Automated View
- 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.
- Understand the behaviour of your clients and draw correct and fast conclusions with the assistance of cutting edge analytics.
- 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
Onboarding, KYC & AML (RegTek+)
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
