Kompli-Global, Crucial Compliance to help gaming operators act responsibly

Wednesday 1 July 2020 10:39 CET | News

Kompli-Global, a regtech AML specialist, has formed an advisory partnership with gambling sector experts Crucial Compliance.

The regtech offers player ‘Source of Wealth’ reports to large gaming operators, having recently launched Kompli-SecureMeet, an automated player interview and recording service. Kompli-SecureMeet enables gaming operators to discretely communicate with their clients to support the player experience, plus adding a tool to the social responsibility arsenal.

Kompli-Global uses digital technologies to reveal suppressed adverse information, facilitating regulatory compliance. It has an advisory community present in 66 countries covering 158 regions.

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Keywords: regtech, AML, Kompli-Global, Crucial Compliance, gaming, social responsibility, merchants
Categories: Fraud & Financial Crime
Countries: World
This article is part of category

Fraud & Financial Crime