iGaming Transaction Monitoring & GGR Auditing
Independent auditing and compliance for regulated gaming markets. Eliminate financial guesswork. Independently verify GGR to build a transparent, secure marketplace.
A Single Source of Truth
Independent audit & compliance solutions for regulated gaming markets
Eliminate financial ambiguity to build a transparent, trusted marketplace
Our objective data delivers the irrefutable evidence required to establish effective policy. We empower decision-makers to build a balanced regulatory framework that drives both operator growth and market integrity.
Frictionless Oversight
The industry’s most advanced gaming transaction monitoring system
Achieve total transaction transparency across all licensed operators.
Our system integrates directly with operators to capture every deposit and withdrawal. By logging transaction data and linking it to individual player IDs through a central registry, we equip regulators with absolute financial visibility across all operators and gaming verticals.
Every Gaming Transaction Counted and Audited
Secure your jurisdiction’s tax revenue from the first wager to the last jackpot
Casino Gaming Operations
Capture every wager, win, and jackpot across every licensed casino operator. See GGR as it happens, not as reported.
- Verify GGR to the cent
- Log every jackpot as it hits
- Replace operator estimates with facts
Sportsbook Transactions
Audit every bet placed on sports and pari-mutuel events. Count each stake and each payout.
- Count every bet as it’s placed
- Reconcile stakes against payouts
- Include pari-mutuel pools and payouts
Novelty & E-Gaming
Track every dollar through Video Lottery Terminals (VLTs) and skill-based machines. See them in the same view as the rest of your market.
- Capture every play and every win
- Audit revenue machine by machine
- Spot irregular activity early
Draw & Instant Win Games
Verify ticket sales and prize pools for numbers-based games. Report tax on exact figures, not estimates.
- Count every ticket sold
- Verify every prize pool calculation
- File tax on verified totals
Omnichannel Support
Run one system across online platforms, retail outlets, and land-based casinos. Every channel, one set of rules.
- See online, retail, and floor in one view
- Apply one standard across every channel
- Monitor 3B+ transactions a day
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
RegTech Solutions
Deploy a unified technology framework to enforce compliance, streamline operator management, and uphold the highest standards of player protection.
RegTech Solutions
Regulatory Consulting
Build or modernize your regulatory framework with experts who have done it before.
Regulatory Consulting