Consultancy for Gambling Platforms
Expert support to embed Regulatory & Compliance requirements into your platform from day one. This can include Software assessments and Gap Analysis plus actual Audits and Operational Changes.
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Regulation is getting tougher across Europe and beyond. Platforms need compliance built in, not bolted on.
Our team brings deep expertise in anti-money laundering (AML), responsible gambling (RG), and regulatory governance on a Global scale. We help platforms deliver regulator-ready solutions that save operators time, reduce risk, and strengthen your value proposition. They also increase revenue streams whilst boosting reputational Value.
End-to-End Compliance Frameworks
We design compliance programmes, policies and SOPs that scale across multiple jurisdictions. From policies and governance to reporting, we make sure your platform meets regulatory expectations and works seamlessly for operators.
Technical Integration & Optimisation
Our experts guide you on embedding Risk 360, via integrating with existing infrastructure or utilisation of the SaaS platform. We do this through smart API use, data mapping, and workflow design which means faster onboarding and smoother compliance journeys at the heart of the business.
Risk Modelling & Player Protection
We tailor our advanced Markers of Harm (RG) and AML models to your platform, players and risk appetite. This delivers real-time detection and regulator-ready reporting aligned to global risk appetite in all jurisdictions which you operate.
HOW IT WORKS
HOW IT WORKS
01
Kick-off & calibrate
Map your data, risk appetite, and target markets.
02
Go Live
Configure models and triggers, integrate systems, and train teams.
03
Prove & Improve
Use dashboards, audits, and updates to stay regulator-ready.
Outcomes You Can Expect
- Reduced regulatory risk across all core compliance areas.
- Faster operator onboarding.
- Scalable, multi-jurisdiction compliance.
- Evidence-ready audits and reporting.
- Competitive advantage through built-in player protection.
- Less fines!
"Partnering with Crucial Compliance has helped us embed a culture of compliance across our entire c-suite"
Greg, Compliance Manager.
Ready to strengthen your compliance framework?
- Gain an Actionable Compliance Roadmap
- Embed Policies into Real-World Practice
- Empower Your Leaders with Expert Support
- Equip Your Team for Real-World Challenges
Frequently Asked Questions
Do you work with B2B platform providers?
Yes. We support platforms globally, helping embed compliance into your offer, from AML and RG controls to governance and technical readiness.
Can you help us with multi-jurisdiction compliance?
We build scalable, jurisdiction-specific frameworks that make it easier for platforms to support operator expansion while staying compliant.
Do you provide support integrating Risk 360?
We guide your team through integration using APIs, data mapping and workflow design, ensuring fast onboarding and smooth platform operations.
Can you assess our platform’s compliance readiness?
Yes. We deliver audits, gap analyses and operational reviews across RG, AML, and governance. Our reports help strengthen your value proposition.
Do you customise risk models and triggers?
Absolutely. We adapt our RG and AML models to your platform’s data and risk appetite, improving real-time detection and evidence quality.
