AML Compliance For Gambling Businesses

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 provides online casino services. Loistokasino aims to provide the most transparent and user-friendly experience in the iGaming world. To access the full Case Study, please fill out the form.

The online gambling industry has grown rapidly over the past decade. The development of people's access to the Internet has changed people's habits. Thus, people began to prefer the online gambling industry, which they can access regardless of location. As technological developments improve organizations' service and security levels in the online gambling sector, the market is expected to grow further, and the number of online casinos will increase.