igaming

The AML landscape for iGaming service providers operating in Canada is changing. With regulations and expectations that vary and are evolving across provinces, as well as multiple layers of oversight, navigating the AML requirements of reporting, risk-management, record-keeping, training, and governance can be complex. We are excited to get to know your iGaming business and to help reduce the friction and distraction associated with regulatory compliance. We believe in risk-sensitive, technology-forward, intelligent solutions.