With our regulated betting and gaming sector compliance solution, 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.
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, gambling misbehaviour and suspicious activity.
Automate AML and KYC compliance
Ensure seamless adherence to regulations – including 6AMLD, the UK Gambling Commission, FinCEN, FATF, BSA, GDPR, APP, CCPA, PIPEDA and other regional regulations – through automated data verification, transaction monitoring and secure reporting.
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.
Automate compliance with data privacy mandates
Ensure seamless adherence to privacy regulations such as GDPR, APP, CCPA, PIPEDA with secure reporting available to regulators as required.
Run automated trade surveillance and regulatory reporting
Use advanced analytics to generate regulatory reports with ease, ensuring full compliance with authorities worldwide.
Optimise – lower operational costs while improving compliance efficiencies.
Insightful Technology
Why betting firms choose Insightful Technology
We empower betting, gambling and gaming businesses with advanced technology that captures, monitors and archives data, ensuring compliance and risk management at every level.
Whether you’re an online or land-based gambling operator, gambling platform provider or payment service provider, our solutions safeguard your operations, help you mitigate risk and keep you ahead of regulatory changes.
- Global platform – ensuring we can deliver our service and solution, designed to suit your betting 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 technology solutions for over ten years.
- End-to-end betting and iGaming 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).
Insightful Technology in action
See how our solutions help businesses around the world.
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Is your betting firm’s compliance set-up reliable, efficient and fit for purpose?
To find out we can help your betting company stay compliant cost-effectively, request more information from us.
