AML Screening & Payment Monitoring
Trace every deposit and payout at every licensed operator. See the money flows in full, and screen each one for laundering risk.
Follow the Money
A total view into transactional money flows.
See the money behind the market: every deposit, withdrawal, and wallet move.
Transaction Monitoring confirms what operators owe. AML Screening confirms the money moved as declared. MarketShield logs every deposit, withdrawal, and wallet move at every licensed operator. Your agency gets audit-grade records and case-ready evidence that do not depend on the operator’s own reports.
AML Screening toolkit
Every payment flow, screened and accounted for.
Deposit & Withdrawal Monitoring
Log and reconcile every movement of funds between players and licensed operators, in real time.
- Log every deposit and withdrawal
- Reconcile flows against reported figures
- Cover every operator, no sampling
Wallet & Balance Oversight
Track wallet activity and balance changes across platforms. Find the anomalies that self-reports hide.
- Track balances across platforms
- Match balances to declared figures
- Surface anomalies self-reports hide
Suspicious Pattern Detection
Screen each flow for structuring, layering, and other laundering red flags. Catch fast movement across several operators.
- Flag structuring and layering
- Spot velocity across operators
- Deliver case-ready records
Gateway Mode for New Markets
Launching a regulated market? Embed AML Screening at launch as one central payment oversight layer, so visibility is built in from day one.
- Build oversight in from day one
- Centralize payment oversight at launch
- Skip the retrofit
Proven Results
A Case Study in Transformation: The Philippine Market
As of January 2026
Extend your oversight capabilities
Transaction Monitoring
Inform accurate tax reporting with a tamper-proof view of all gaming transactions
Transaction Monitoring
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