Gaming & Casinos

Hit the trifecta with a frictionless customer experience, operational efficiency and support for responsible gaming.

Accuity Solutions for the Gaming and Casino Sector

Operators have long been required to implement policies and procedures for anti-money laundering (AML) and know your customer (KYC) compliance. Now the true test of KYC is being able to demonstrate proper controls to support responsible gaming.

Firco Compliance Link is an all-in-one screening solution for organisations that need to screen customers, vendors, third-party relationships and transactions for sanctions and money-laundering risk.

Firco Global WatchList® brings you the most up-to-date information on sanctions, politically exposed persons (PEPs), reputationally exposed persons (REPs), enforcements and other lists for greater efficiency and cost savings.


Gaming & Casino Insight


[Webcast] Coming out of lockdown: gambling, compliance, and the new normal

Gaming operators are becoming increasingly sophisticated in their approach to compliance and financial crime screening.

However, the global COVID-19 pandemic has brought specific and significant challenges to the sector. This webcast, Coming out of lockdown: gambling, compliance, and the new normal, hosted by the Sports Betting Community, covers how the pandemic has changed the omnichannel model, how operators have kept their businesses running while sports and live events are on hold, and which changes may be permanent.

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