Gaming RegTech & Integrity Monitoring
Standardize compliance protocols to ensure automated, market-wide control. Unify critical gaming functions across your entire jurisdiction to enforce the highest standard of automated compliance.
Player protection & compliance framework
Every operator on one standard
Measure and reduce three risks: unverified players, banned bettors, and self-reported tax.
Without one standard, each licensed operator runs its own KYC checks, banned lists, and tax returns. Players slip through the gaps between them, and so does revenue. MarketShield sets one standard for the whole market: automated KYC at every operator, banned-bettor screening at sign-up, one view of each player, and tax based on verified wagers.
Automated Market Control & Audit Capabilities
Continuous transactional auditing and verification engines to eliminate regulatory blind spots.
Automated GGR & Tax Auditing
Base tax on verified wagers, not operator returns. Keep one permanent record that is ready for any audit.
- Calculate tax from verified GGR
- Reconcile figures in real time
- Keep one permanent audit trail
Continuous KYC Verification
Automate identity checks at every licensed operator. Verify each player at sign-up and keep checking while the account is active.
- Apply one KYC standard to every operator
- Verify at sign-up, then keep verifying
- Flag identity changes over time
Registration Capture
See each player as one player. Registration and ID data from every operator gives you a total view of activity across your market, not app by app.
- Link one identity across every operator
- See each player’s activity market-wide
- Spot multi-account play early
Banned Bettor Screening
Keep one shared registry of restricted and barred players. When one operator blocks a player, every operator does, at the same moment.
- Screen every sign-up against one registry
- Block barred players on every platform
- Sync bans across operators instantly
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
Responsible Gaming
Monitor responsible gaming market-wide. One self-exclusion request protects a player on every licensed platform.
Responsible Gaming
Regulatory Consulting
Build or modernize your regulatory framework with experts who have done it before.
Regulatory Consulting