Operators tell us the challenge isn’t just staying compliant — it’s doing so efficiently, across multiple jurisdictions, without duplicating effort. Crucial Risk 360 solves this by:
- Providing one compliance hub – unify AML, RG, CDD/EDD, player protection and reporting.
- Adapting to every market – models and thresholds are tuned for each jurisdiction and updated as regulations change.
- Scaling with you – add modules as you grow, only pay for what you need.
- Reducing operational load – automation cuts down manual reviews and false positives.
- Assuring evidence – full audit trails, regulator-friendly reports, and easy data exports.
Key Features
Complete
RG Suite
Full Responsible Gambling suite with bespoke Markers of Harm (MOH) models.
Full AML
Monitoring
Full AML suite including flags, triggers, bundles and ongoing monitoring.
Advanced Case
Management
Advanced case management with SLAs, escalations and audit trails.
Automated
Due Diligence
CDD/EDD module with risk verification including PEPs and sanctions checks.
Evidence-Ready
Reporting
Business reporting dashboards and evidence-ready exports.
Seamless
API Integrations
Integrations via open APIs for CRMs, payment providers and third-party data.
HOW IT WORKS
HOW IT WORKS
01
Calibrate & Kick-Off
Map data, risk appetite and target jurisdictions; align models and workflows.
02
Go Live
Configure cohorts and triggers, integrate, train the team.
03
Prove & Improve
Dashboards, audits and continuous updates as rules evolve.
BUILT FOR OPERATORS
Built for Responsible Gambling & AML – and beyond.
Crucial Risk 360 combines our Responsible Gambling and AML models into one compliance engine.
- Early detection of risk – behavioural markers and AML monitoring run side by side, giving you a single view of the customer.
- Automated interventions – player communications, case creation and marketing suppressions aligned with risk level.
- Audit-ready records – every trigger, interaction and decision logged for internal governance or regulator review.
- Cross-functional reporting – from player protection teams to boards, everyone works from the same source of truth.
"Partnering with Crucial Compliance has helped us embed a culture of compliance across our entire c-suite"
Greg, Compliance Manager.
The Crucial 360 Difference
Crucial Risk 360 isn’t just software. It’s backed by a team of compliance professionals who have worked as MLROs, CCOs and regulators. That means workflows that make sense in real life, models that balance protection with commercial goals, and a partner who knows the regulatory headache first-hand.
