Gaming RegTech Solutions
Standardize your jurisdiction’s approach to player safety and security with universal KYC, AML and responsible gaming protocols.
From Complexity to Consistency
Player protection & compliance framework
Quantifiable protection against regulatory risk associated with content, advertising, insider information, and affiliate marketing.
Without a standardized approach, operators face a confusing patchwork of policies for KYC, AML, and responsible gaming, ultimately leaving players vulnerable. Our gaming regtech platform harmonizes these critical functions so you can enforce a consistently high standard of player protection.
A Multi-Layered Defense System
Dynamic, AI-Powered user risk profiling
GCI’s automated gaming regtech platform delivers intelligence across multiple critical pillars.
Proactive responsible gaming
Our AI analyzes billions of transactions across all operators to detect high-risk behaviors and mitigate problem gambling before it starts.
Continuous KYC & identity verification
Automate and maintain robust KYC protocols, ensuring the identity of every player is continuously verified from onboarding throughout their lifecycle.
Anti-money laundering (AML) monitoring
Leverage AI-powered monitoring of all transactions for suspicious activity and automatically flag potential money laundering risks for immediate review.
Banned & sanctioned bettor screening
Screen users against local and global restricted databases. We maintain a centralized prohibited bettor list synchronized across all operators to ensure universal compliance.
Proven Results
A Case Study in Transformation: The Philippine Market
Extend your oversight capabilities
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
Content Monitoring
Automate the monitoring of digital marketing and affiliate networks to proactively defend against non-compliant digital threats to your market's integrity.
Content Monitoring
Audit Platform
Our objective data provides the irrefutable evidence needed to craft fair and effective policy, giving decision-makers the confidence to create a balanced regulatory framework that fosters both growth and integrity.
Audit Platform