Defensible financial records
Our Audit Platform provides a single source of truth for all transactions, enabling jurisdictions to capture the full and fair tax revenue owed to them for essential public programs.
About GCI
Our regulation consultancy merges deep knowledge with critical insights into digital trends, empowering decision makers to protect their citizens, unlock vital revenue, and build a safer, more transparent digital environment for everyone.
Achieve Certainty
Your Strategic Partner in Gaming Governance
We combine 25+ years of industry expertise with a proprietary AI-powered platform to give you total command of the global gaming market
Our platform provides the data, our experts help you turn it into decisive action. We work alongside your team to interpret intelligence reports and co-develop evidence-based policy.
Gaming Compliance, Seamlessly Integrated
Drive total command with our comprehensive technical capabilities:
Market & Financial Oversight
-
Financial Forensics
-
Tax Revenue Verification
-
Data Governance
-
Illegal Operator Mitigation
-
Performance Analytics
Jurisdictional Frameworks
-
Licensing
-
Probity Screening
-
Vendor Due Diligence
-
Regulatory Advisory
-
Suitability Assessments
Technical Compliance
-
Cybersecurity
-
Payment Gateway Testing
-
Software Analysis
-
Game Aggregation
-
Game Content Monitoring
Player & Operational Integrity
-
AML Program Design
-
User & ID (e-KYC)
-
Predictive Risk Profiling
-
Omni-channel Operations
-
Player Fraud Detection
our mission
To build safer, fairer, and more prosperous gaming ecosystems
We work with regulated gaming jurisdictions to drive fiscal growth through accurate tax reporting, fighting back against the illegal operators, and creating a safe and secure gaming ecosystem for players.
methodology
Our Three Pillars of Modern Governance
Turning risk into revenue
By illuminating illegal operations, we empower regulators to migrate players away from predatory black markets and into the safety of a regulated ecosystem.
Total player & platform security
Our RegTech solutions provide standardized protocols that safeguard players from harm and protect the market from non-compliant, illicit digital threats.
Our Products
Compliance solutions for modern gaming governance
Your AI-powered compliance toolkit for decisive market governance.
Transaction Monitoring
Inform accurate tax reporting with a tamper-proof view of all gaming transactions
Market Intelligence
Spot illegal operators with advanced intelligence. Use real data to disrupt and curb their growth.
Content Monitoring
Track digital ads and marketing. Easily assess regulatory and political risks across your jurisdiction.
AML Screening
Trace every deposit and payout across every licensed operator, with a total view into transactional money flows.
RegTech Solutions
Standardize protocols and automate operator checks. Eliminate the risks of isolated compliance systems.
Responsible Gaming
Monitor responsible gaming market-wide. One self-exclusion request protects a player on every licensed platform.
Regulatory Consulting
Build or modernize your regulatory framework with experts who have done it before.
Our Commitment to Data Integrity
Engineering trust into a global platform
We understand that handling jurisdictional data is a profound responsibility.
Our platform is built upon a foundation of best-in-class security, featuring end-to-end encryption and robust access controls. We’re committed to absolute data sovereignty, ensuring all sensitive information is managed in accordance with legal and security requirements.
