Gambling and Gaming

The gambling and gaming industry, including online casinos, sports betting, and gaming platforms, is highly vulnerable to money laundering (ML) and terrorism financing (TF) activities due to the large volume of transactions and the potential for anonymity. Regulatory bodies enforce stringent AML/CTF measures to ensure the integrity of financial transactions and prevent illicit activities.

Compliance solution scenarios

1

Onboarding New Players

An online casino is onboarding new players and needs to ensure compliance with AML regulations.

how it works

2

Continuous Player Monitoring

The gambling platform needs to perform regular compliance checks on existing players to ensure ongoing adherence to AML regulations.

how it works

3

High-Stakes Transactions

An online sports betting site encounters a high-stakes bet and needs to perform enhanced due diligence (EDD).

how it works

4

Preparing for Regulatory Audits

A gaming platform is preparing for an AML regulatory audit and needs to ensure all records are in order.

how it works

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