Birmingham, GB
0.00 / 0 Reviews
Trusted by many major UK operators, we specialise in gambling licensing and compliance, originally with a focus on online and hybrid gambling compliance and the UK Gambling Commission (UKGC) related regulations and requirements, but since have branched into land based and overseas products. With a proven track record of outstanding testimonials from some of the UK’s largest gambling operators, we provide consulting for both large and small operators alike looking to build their audit, risk and compliance frameworks. Luke ARC provides the perfect combination of regulator expertise and industry experience, stemming from experience both working for the UK Gambling Commission and corresponding with them for operators during compliance assessments, enforcement action and many other issues. This means not only can you be assured of clear direction of what needs to be done, but also experienced guidance on methods of implementation. Whether it be support through regulator enforcement action or proactive audit services, Luke ARC are hear to support your business!
Compliance and Regulatory Services
Anti-Money Laundering (AML) Solutions
+2
London, GB
0.00 / 0 Reviews
Vixio is a regulatory technology (RegTech) provider for the ever-evolving payments and gambling industries. Vixio equips the world’s leading brands with actionable regulatory intelligence in 180+ jurisdictions worldwide. Combining award-winning technology with unparalleled expertise, Vixio’s GamblingCompliance and PaymentsCompliance platforms assist organisations in making strategic decisions, discovering new markets, and minimising compliance risk by taking the heavy lift out of regulatory monitoring. For more information, visit www.vixio.com or follow @VixioRegulatoryIntelligence on LinkedIn and X.
Compliance and Regulatory Services
+-1
London, GB
0.00 / 0 Reviews
Elevate your AML and Anti-Financial Crime strategy with expert support and safeguard your business with Ophion Risk – A boutique consultancy specialising in the Gambling and Crypto/WEB3 industries, with decades of senior practitioner experience in protecting operators against criminal threats, exploitation, and regulatory risk. Ophion’s suite of consultancy services are designed to empower businesses with the knowledge, tools, and confidence to tackle financial crime. Ophion are committed to fostering longstanding relationships, delivering value and excellence, and ensuring that our client’s operations and strategies not only meet regulatory expectations, but are also robustly protected against exposure to Money Laundering, Terrorist/Proliferation Financing, Fraud and other financial/economic crime risk.
Consultancy Services
Anti-Money Laundering (AML) Solutions
+4
London, GB
0.00 / 0 Reviews
At BetComply, we're dedicated to elevating your iGaming business. As the industry's go-to compliance partner, we provide expert guidance to help you navigate the ever-evolving landscape of regulations. With a proven track record of success, we specialise in ensuring your business remains fully compliant while thriving in a competitive market. Our tailored solutions and in-depth industry knowledge are designed to safeguard your operations and enhance your reputation. We understand the unique challenges of the iGaming sector and offer comprehensive services that encompass legal and regulatory compliance, risk management, and responsible gaming practices. Collaborate with BetComply to stay ahead of the compliance curve, safeguard your business, and build a sustainable future in the dynamic world of online gaming and betting. Connect with us today to explore how we can make a difference for your organisation.
Compliance and Regulatory Services
Consultancy Services
+3