AML Compliance For Gaming and Gambling
We help organizations in the Gaming and Gambling industry ensure AML compliance.
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AML Regulations are Increasing for Gaming and Gambling
The globalization of the gaming and gambling industries has created financial crime risks. According to Moneyval, FATF, and the European Union directives and regulations, gaming and gambling organizations must comply with Anti-Money Laundering, Counter-Financing of Terrorism, and Know Your Customer regulations. With the European Union 5AMLD, controls and audits in the gaming and gambling industry will increase. Regulators have announced that gaming and gambling organizations that do not comply with AML regulations will be subject to penalties.

Manage Your Compliance Process Right
AML, CFT, And KYC compliance processes of gaming and gambling organizations do not have to be complicated and tiring. Sanction Scanner helps their AML, CFT, and KYC compliance processes by providing solutions tailored to the needs of the gaming and gambling industry. With our Sanction and PEP screening service, organizations can manage their customer onboarding, customer monitoring, and transaction monitoring processes easily and quickly. Sanction Scanner's AML compliance solutions enable you to comply with global and local AML regulations.