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Gaming & Gambling

Navigate Compliance in Gaming and Gambling with Complytek

Our specialized compliance solution suite streamlines your gaming and gambling operation’s anti-money laundering (AML) and know-your-customer (KYC) protocols. Facing the challenge of managing these protocols and achieving comprehensive due diligence of customers and transactions can become an operational difficulty, particularly with vague regulations and strict business practices.

 

At Complytek, we fully grasp this challenge and provide efficient, robust tools that can help you comply with KYC and AML, minimizing costs, and maximizing productivity.

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Real-Time Onboarding and
Monitoring for Your Business

Complytek's technology ensures that you stay compliant with regulations across different time zones, providing an ideal environment for player onboarding. Our platform offers:

  • An opportunity to standardize and measure your risks with automated screening checks for KYC and AML.
  • A flexible, scalable platform delivering comprehensive, automated risk assessments tailored to the gaming and gambling regulatory environment.
  • A highly configurable API for a centralized client profile.

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Automated Transaction Monitoring – Simplify Compliance

Complytek uses dynamic rule creation to monitor corporate data, detect gaming and gambling patterns, identify suspicious activities, and halt high-risk transactions instantly. With our solutions, you can:

  • Gain insight into your clients' behaviors and make swift, accurate conclusions with our cutting-edge analytics.
  • Manage cases and group work processes, maintaining your audit trail on the platform while flawlessly integrating with your internal systems through our single API.

Experience Complytek's
Efficiency!

Complytek provides superior gaming and gambling compliance solutions for KYC and AML, facilitating real-time onboarding, monitoring, and automated transaction checks.

Client Lifecycle Management Icon Risk Assessment Icon Transaction Monitoring Icon Payment Screening Icon Transaction Fraud Icon Customer Screening Icon
CASE STUDIES

Client Success Stories

XM™ CLIENT STORY

AML/KYC compliance automated solution for risk mitigation

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TFI MARKETS CLIENT STORY

Holistic client risk evaluation, ensuring risk mitigation

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Baker Tilly South-East Europe

CRM & AML processes in one place

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FAQs

AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols play a crucial role in preventing illegal activities such as money laundering and fraud in the gaming and gambling industry. These processes ensure the integrity of the financial transactions and help maintain the reputation of the industry. Complytek makes it easier for your business to adhere to these crucial protocols through real-time monitoring and automated checks.
Real-time onboarding and monitoring involve verifying the identities of the players, their financial activities, and screening them against global regulatory databases during their engagement. This process ensures that businesses are not unknowingly facilitating illegal activities. Complytek provides a streamlined solution for real-time onboarding and monitoring, ensuring compliance with global regulations.
Automated monitoring in the gaming and gambling industry uses sophisticated algorithms to scan and analyze large volumes of transaction data, identifying patterns that could signal fraudulent behavior, such as rapid multiple transactions, unusually large amounts, or suspicious geolocation activities. By implementing automated monitoring, businesses can quickly detect and respond to potential risks. Complytek leverages advanced analytics to provide real-time, automated monitoring, helping to identify suspicious gaming and gambling patterns, ultimately preventing high-risk transactions.
A comprehensive risk assessment in the gaming and gambling industry involves evaluating a variety of factors, including customer behavior, transaction patterns, and matching data against global watchlists. This helps identify potential risks and ensure regulatory compliance. Complytek offers a scalable platform that delivers comprehensive, automated risk assessments designed to fit the regulatory environment of the gaming and gambling industry.
For multi-jurisdictional operations, compliance solutions need to be adaptable to various regulatory environments, support multiple languages, and handle transactions in different currencies. They should also be capable of analyzing data across various time zones and regions, and applying appropriate local rules for KYC and AML. Complytek is designed with these complexities in mind. Its dynamic rule creation and configurable API can cater to the unique demands of multi-jurisdictional gaming and gambling operations, ensuring seamless compliance across the globe.