Regulatory Compliance
We have been working with governments and regulators for over twenty years, helping to formulate some of the most expansive policies for the operations, super vision and monitoring of online and land based gaming.
We are credited with having implemented the first online gaming regulatory monitoring solution in New Jersey.
Now, we bring all that expertise direct to the marketplace. We developed a Solution as a Service for online gaming regulatory compliance. We have teamed with Axon and Aqubix to collate many sources of data, standards, policies, procedures and rules from multiple jurisdictions into one single platform.
Jurisdiction Coverage
- EU | AML4D
- EU | GPDR
- Malta | Remote Gaming Regulations
- New Jersey | N.J.A.C. 13:690
- Italy
- First Cagayan
- Alderney
Key Policies Covered
- Know Your Customer Continued
- Due Diligence
- Responsible Gaming Measures
- Site Content Change Monitoring
- AML STR/SAR Reporting
- Business Continuity Reporting
- Change Management
- Social Media Monitoring
- HR Compliance
Services
Consulting
- Regulatory Compliance
- Anti-money Laundering Procedures
- Responsible Gaming
- Data Protection
- Online Gaming Platform Design
- Live Gaming Studio
- Strategic planning for B2C, B2B & investors
Corporate Services
Studies and Research
Regulatory