Regulatory Consulting for New and Established Markets
Build or modernize your regulatory framework with experts who have guided new and established jurisdictions before. Policy, licensing, and day-to-day compliance, with GCI at your side.
A practical approach to governance
Decisions based on facts, not guesswork.
More than software: hands-on help from your first assessment to a working compliance team.
GCI brings 25+ years of regulatory expertise, and we invented online jurisdictional monitoring. We help administrations draft tax and compliance rules from real data. We build the departments that enforce them. And we bring licensed operators along as partners. Whether you are regulating for the first time or modernizing a mature market, you work with people who have done it before.
Six pillars of modern gaming governance
Every pillar of a regulated market, covered.
Market Assessment
Get data-driven insight into your current gaming sector and define the best path to licensing and oversight.
- Size your licensed and unregulated markets
- Quantify leakage to offshore sites
- Define the path to licensing
Policy & Framework Development
Draft resilient regulations, set tax rates that work, and build the political consensus to pass them.
- Draft regulations that hold up
- Set rates the market will bear
- Build consensus across stakeholders
Department Creation & Operations
Build modern licensing and compliance departments from the ground up. We help recruit and train the staff, too.
- Design the department structure
- Recruit and train your staff
- Stand up day-one operations
Licensing & Operator Liability
Design the licensing system and run probity checks. Set the same monitoring rules for every licensee.
- Design a fair licensing system
- Run thorough probity screening
- Standardize monitoring rules for licensees
Player Protection Frameworks
Put responsible gaming, KYC, and AML guardrails in place from day one, so protection is part of the framework, not an add-on.
- Set responsible gaming standards
- Mandate KYC at every operator
- Build AML guardrails into the rules
Unregulated Operator Mitigation
Protect tax revenue, licensed operators, and players. Disrupt unregulated sites with an active plan and real data.
- Disrupt unregulated operators with data
- Protect tax revenue and licensees
- Shield consumers from illegal sites
Proven Results
A Case Study in Transformation: The Philippine Market
As of January 2026
Extend your oversight capabilities
AML Screening
Trace every deposit and payout across every licensed operator, with a total view into transactional money flows.
AML Screening
Market Intelligence
Uncover and map the entire illicit gaming landscape, providing the actionable intelligence needed to disrupt illegal operators and protect your citizens.
Market Intelligence
Responsible Gaming
Monitor responsible gaming market-wide. One self-exclusion request protects a player on every licensed platform.
Responsible Gaming