An AML and player-integrity program for online casinos, poker rooms and iGaming operators
This program runs your AML, source-of-funds and player-conduct investigation operation across deposit, wager and withdrawal flows. Every alert is resolved end to end, into a SAR-ready file. Configured to your licenses, your risk appetite and your alert sources. Your MLRO stays accountable.
What we investigate
- AML alerts on deposits, wager patterns and rapid withdrawals. Structuring, smurfing and chip-dumping investigations.
- Source-of-funds and source-of-wealth reviews triggered by EDD thresholds. Documentation, adverse-media and ownership trace.
- Sanctions and PEP screening across the player base. OFAC SDN, EU Consolidated, UN, HMT.
- SAR/STR packages to the UKGC, MGA, FinCEN and local FIU standards. Source-traced evidence lineage, examiner-ready narrative.
What’s special
One investigation produces evidence that satisfies UKGC source-of-funds, MGA AML and FinCEN SAR expectations in parallel.