Betting and gaming compliance solutions
Monitor risk, enforce regulatory standards and comply without compromise. Maintain and increase efficiency while mitigating risks.
With our regulated betting and gaming compliance solutions, you can easily set up a cutting-edge compliance, surveillance and data security solution that can help you, as a company operating in the betting and gaming sector, navigate complex regulatory landscapes seamlessly, securely and cost-effectively.
Betting and gaming compliance software as a service
What can betting firms do with our solution?
Capture and securely archive data
From 240+ data sources (e.g. email, WhatsApp, NICE, Salesforce, etc.) archived with evidential weight in our immutable vault to meet jurisdictional compliance requirements.
Run real-time surveillance and risk detection
Monitor transactions and communications in real time to detect manipulation, fraud, gambling misbehaviour and suspicious activity.
Enable compliant AI transformation
Deploy and scale AI securely with full governance of the underlying data ensuring AI never becomes a source of regulatory risk.
Run automated trade surveillance and regulatory reporting
Use advanced analytics to generate regulatory reports with ease, ensuring full compliance with authorities worldwide.
COST EFFECTIVE
Reduce operational costs while improving compliance, player protection, and trading oversight.
INTEGRATIONS
Our connectors include audio and video comms, collaboration tools, business applications, trade and market data, documents and social media.
Insightful Technology
Why betting and gaming companies choose Insightful Technology
We can help betting, gambling and gaming businesses with advanced compliance technology that captures, monitors and archives critical data, helping ensure compliance, strengthening risk management and supporting operational integrity at every level.
Whether you’re an online or land-based operator, platform provider or payment service provider, our solutions help safeguard your business, mitigate risk and stay ahead of evolving regulatory requirements.
Global platform
Ensuring we can deliver our service and solution, designed to suit your betting or gaming business, in any country, region or jurisdiction, for regulatory data localisation.
Proven track record
Based right at the heart of the City of London next to the Bank of England, we’ve been developing and implementing compliance technology solutions for over ten years.
End-to-end betting sector compliance, surveillance and risk mitigation solutions
From data modelling, data capture and compliant, secure archiving to automated risk detection, we cover every aspect of regulatory compliance.
Large global footprint of existing clients
Businesses trust us, and we also have an ongoing partnership with Bloomberg that started in 2022.
Stay secure and private
With enterprise-grade encryption and storage in fully compliant, jurisdiction-specific vaults (Insightful private cloud, public and hybrid cloud).
Our certifications
These include SOC 2 Type 2, BS 10008, ISO/IEC 27001, ISO 9001:2015, ISO 22301, Cyber Essentials Plus and HIPAA.
Insightful Technology in action
See how our solutions help businesses around the world.
The company was struggling with the recording of conversations for compliance ops and reporting purposes, with the team...
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What is a betting and gaming compliance solution?
A betting and gaming compliance solution is software that helps gambling companies stay licensed, reduce regulatory risk, protect customers and avoid fines or enforcement action.
Our betting and gaming compliance solution can help you capture, archive and protect communications and other data ready for surveillance, monitoring and data governance. Reporting tools for audit purposes are also available.
