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Companies
Trusted by global brands in Payments and Gambling
Regulation is not a new phenomenon, but with technology as a disrupter, numerous nascent and developed industries have been transformed for the consumer, necessitating a raft of new regulatory requirements.
In recent years, the payments and gambling industries have transformed at speed with new technologies, products and market entrants. With any new innovation, the need to safeguard the consumer is paramount. In response, regulators continue to intervene to mitigate risks, as well as passing new legislation to promote competition and innovation.
With the volume and speed of regulatory change, these industries have also experienced significant growth, resulting in business challenges and uncertainty.
We understand that embracing regulatory change can be laborious and costly. We have developed a suite of workflow solutions to turn compliance into 
a competitive advantage.Â
Reduce the strain, cost and time to comply by empowering your compliance function with the required tools, opening the door to new opportunities.
Online Operators
Operators, suppliers and gaming studios of any size can gain an understanding of the regulatory requirements around licensing, advertising, responsible gambling, AML and technical compliance to monitor, analyse enforcement activity and evaluate new market opportunities as global jurisdictions continue to regulate online betting and gaming activities.
Land-based Operators
Allowing casinos and other gaming operators to evaluate jurisdictional approaches to licensing, AML, tax, compliance and enforcement, and to develop strategies to participate in digital gambling while upholding the same suitability standards that are applied to their traditional
 land-based businesses.
Gambling Technology Providers
Empowering suppliers of gambling software, slot machines and casino equipment to understand the licensing and certification requirements in place across global markets, and to conduct due diligence on potential business relationships with both online and land-based operators.
Payment Service Providers
Providing clarity on the status of online gambling in jurisdictions across the globe, ensuring PSPs process transactions for legal operators in compliance with local gambling, AML and other regulations.
KYC & Compliance ÂÜÀòžž
Enables technology providers to identify appropriate markets for their KYC, identity verification or other solutions and understand the regulatory nuances that apply to specific forms of gambling across different jurisdictions.Â
State & National Lotteries
Empowers state and national lottery operators to benchmark their jurisdictions’ policy and regulatory restrictions with those of other markets, conduct appropriate due diligence when launching new products, and align with global best practices in key policy areas such as responsible gambling.
Regulators & Government
Enables regulators and policymakers to conduct research into global policy and enforcement trends as they draft new regulations, re-evaluate their current restrictions, or undertake suitability investigations into licence applicants.
Law Firms & Advisors
An early warning system for lawyers and consultants, alerting them to new compliance challenges affecting their clients and providing access to the latest regulatory and market intelligence in order to facilitate the best possible advice in a fluid environment.
Investors & Financial Services
Allows institutional investors and advisors 
to identify and analyse key policy developments affecting global operators and suppliers, 
and produce dynamic forecasts for new 
market opportunities that are aligned with regulatory realities.Â
Associations, Media & Sports Bodies
Enables industry trade bodies, media groups, sports associations and other stakeholders to efficiently analyse global policy approaches to responsible gambling, advertising and integrity monitoring, in order to support advocacy efforts in both established and emerging markets.
Money Transfer Services
Domestic and cross-border money transfer services can understand the latest payments regulations across 180+ jurisdictions, through comprehensive coverage of cross-border regulations, payment licensing rules and requirements, and the evolving KYC and AML landscape.
Digital Wallets
Digital wallets of all types can be kept abreast of the latest rule changes that could have an impact on market entry strategies. We cover AML and KYC, data and digital resilience, and the latest multi-factor authentication requirements.
E-money Issuers
Whatever your business model, we help firms stay on top of licensing requirements in different markets, including restrictions to use, liquidity rules and KYC requirements. Gain clarity on regulator expectations and latest customer protections, including multi-factor authentication, and other fraud and security requirements.
Merchant Acquirers
Our comprehensive coverage of the global card regulatory environment for issuers, their partners and firms makes licensing requirements, interchange and other fee regulations, fraud and security, including multi-factor authentication rules, and PCI standards, easier to understand.
Payment Initiation Service Providers (PISPs) and Account Information Service Providers (AISPs)Â
Understanding what you can and can’t do with customer permission and data across jurisdictions and the different regulatory approaches, including API standards, fall-back options and compensation models is made easy with ÂÜÀòžž.
Card Issuers
Our comprehensive coverage of the global card regulatory environment makes it easy for issuers, their partners and payment firms to stay on top of licensing requirements; interchange and other fee regulations; fraud and security, including multi-factor authentication rules; and PCI standards.
Global Subscription Firms
Our comprehensive coverage of the global regulatory environment helps you identify emerging regulations that may impact your firm's ability to continue to collect recurring payments from customers.
BuyNowPayLater/Point of Sale Finance
We help firms stay on top of licensing requirements in different markets including restrictions to use, liquidity rules, and KYC requirements. Gain clarity on the latest customer protections, including multi-factor authentication, and other fraud and security requirements.
Payment Service Providers
Provides clarity on the status of online gambling in jurisdictions across the globe, ensuring PSPs process transactions for legal operators in compliance with local gambling, AML and other regulations.
Gambling OperatorsÂ
An operator of any size can gain an understanding of the regulatory requirements around licensing, advertising, responsible gambling and AML to monitor, analyse enforcement activity and evaluate new market opportunities as global jurisdictions continue to regulate online betting and gaming activities.
What our clients say
