Our team managed to establish valuable connections and had engaging discussions with industry leaders, sharing insights on how our solution enhances operational efficiency by leveraging advanced technologies such as Artificial Intelligence (AI) and real-time transaction monitoring.
ComplyRadar enables iGaming companies to stay ahead of the game when it comes to compliance while avoiding reputational risk and potential fines. Our platform offers a comprehensive suite of features tailored to the needs of the industry, including AML checks, responsible gaming tools, AI-driven fraud detection and case management.
The Gaming Compliance Forum, sponsored by ComplyRadar, addressed the evolving challenges faced by iGaming companies in ensuring a secure and transparent gaming environment for players and operators alike. It covered various aspects related to risk assessment, suspicious transaction disclosures, regulatory developments in the UK, compliance in the context of the Environmental, Social and Governance (ESG) code of good practice, and the new EU AML/CFT package.