AML Compliance For Gaming and Gambling

We help organizations in the Gaming and Gambling industry ensure AML compliance.

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Trusted by Over 300 Clients

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kabayanremit
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tpay
papara
guulpay
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full data coverage

Sanctions and Watchlist Data

Structured real-time sanction data

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PEP Data

PEP Data

Categorized PEP data

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Dynamic Rules and Scenarios

Dynamic Rules and Scenarios

Create rules specific to your risk level

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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.

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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.

Happy Customers

“Sanction Scanner provided professional solutions that accelerated our compliance processes with the regulations of the regulatory authorities in the gambling industry, while also providing a fair price and safety.”

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Carl Henriksson

Ceo at Loistokasino

“Sanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.”

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Arda Akay

Head of Compliance at BPN

“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”

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Onur Ergüney

Board Member at Payguru

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Automatic Customer Control in Seconds with Our Powerful API

The customer can open an account on gaming and gambling platforms in seconds with the online gaming and gambling industry. Organizations have to implement AML requirements on the one hand while performing a quick client account opening process to ensure customer satisfaction. Sanction Scanner performs all AML control processes of organizations from the customer account opening process to customer money transfer transactions automatically and in seconds with its powerful API support. Reduce your workload; AML compliance is now effortless.

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Detection and Reporting of Financial Crimes

Sanction Scanner has a global database from sanction, PEP, blocked persons and wanted lists. Sanction Scanner's database is updated instantly. Organizations can check their customers 24/7 in this database. If our service gives an alarm, the process is stopped automatically. This alarm indicates that this transaction may contain financial crimes and should be controlled. If the organization compliance officers detect a suspicious situation after performing the necessary checks, they prepare a “Suspicious Activity Report”. Thus, AML requirements can be met.

AML Compliance For Gambling Businesses - Loistokasino Case Study

This case study provides information on how the Sanction Scanner helps gamble businesses to ensure AML and KYC compliance. Loistokasino is an online gambling business in Malta and offers online casino services.

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