We have in place processes to identify, assess and control threats to an organization’s capital and earnings. Our focus is the protection and the screening against multi-accounting, bonus abuse and game-specific fraud.

Risk management is a critical component of operating in the iGaming industry, and at our consulting company, we understand the importance of effectively managing risk for our clients. We have extensive experience in identifying and assessing the various risks associated with online gambling operations, such as regulatory compliance risks, financial crime risks, and operational risks.

We work closely with our clients to understand their unique risk profile and develop customized risk management strategies that are tailored to their specific needs. This includes conducting risk assessments, implementing internal controls and procedures, and providing ongoing monitoring and reporting to ensure that risks are effectively managed.

Our team can assist our clients in complying with relevant regulatory requirements regarding risk management, including anti-money laundering (AML) and know your customer (KYC) regulations.

We believe that effective risk management is essential for the long-term success of any iGaming operation, and we are dedicated to helping our clients proactively manage and mitigate risks to ensure the stability and sustainability of their business.