Miguel Luís - iGaming Compliance Consultant

Identifying and mitigating player abuse patterns — including multi-accounting, bonus abuse, and system exploitation — to protect operator revenues and maintain platform integrity.

Detecting and preventing fraudulent activity across player accounts, payments, and platform interactions, combining rule-based controls with behavioural risk analysis.

Designing and implementing AML/CTF programmes compliant with applicable regulations, including transaction monitoring, suspicious activity reporting, and MLRO function support.

Conducting compliance audits and regulatory readiness reviews to identify gaps, assess control effectiveness, and prepare operators for regulatory scrutiny.

Supporting operators through certification and accreditation processes, ensuring internal frameworks, policies, and controls meet the standards required by regulators and testing bodies.

educing chargeback exposure through improved KYC, payment controls, dispute management processes, and player verification at critical transaction points.

End-to-end compliance advisory covering regulatory frameworks, policy development, internal controls, and ongoing compliance programme management for iGaming operators.

Advising on tools and processes that automate compliance workflows — from transaction monitoring to reporting — reducing manual burden while maintaining regulatory standards.

Independent, operator-side advisory across compliance, risk, licensing, responsible gaming, and strategy — tailored to the specific regulatory and commercial context of each client.

Practical, hands-on consulting support for iGaming operators navigating regulatory complexity, operational risk, and compliance programme development.

Implementing detection frameworks and monitoring approaches that surface fraudulent behaviour early, across account activity, payments, and bonus consumption.

Building preventive controls that reduce fraud exposure at onboarding, during gameplay, and at withdrawal — protecting both the operator and the player.

Advising on KYC and identity verification frameworks that meet regulatory requirements while minimising friction in the player onboarding journey.

Designing compliant ID verification processes that balance regulatory obligations with a smooth player experience, including document verification and enhanced due diligence workflows.

Supporting operators in obtaining and maintaining gaming licences across jurisdictions, with guidance on application requirements, regulatory expectations, and ongoing obligations.

Specialist advisory on gaming licence strategy — jurisdiction selection, application preparation, regulatory engagement, and post-licence compliance management.

Comprehensive support throughout the licensing process, from jurisdiction assessment and documentation preparation to regulator liaison and licence maintenance.