AML Solution
Advanced anti‑money laundering detection for online gambling
We go beyond monitoring for responsible gaming and gambling-related harm. Our AML module also identifies behaviours that may signal fraudulent activity or money laundering - proactively detecting and addressing potential threats.
Built into GameScanner
The AML module is fully integrated into the GameScanner solution you already use - no separate platform to run.
Customisable by jurisdiction
A highly configurable toolbox that helps you stay compliant within your jurisdiction, wherever you operate.
Ready out of the box
Ships with 75 preconfigured rules across seven detection areas, working from day one.
Two scores, one clear picture
AML Risk describes the overall money-laundering risk for each player.
It combines the TM Score – how a customer behaves on your platform, scored 0-100 – with Customer Risk, the inherent risk drawn from your KYC checks such as sanction-list screening, adverse media and PEP scans.
Every score is also categorised simply as Low, Medium or High, so investigators always know where to look first.
Detection
Continuous monitoring of suspicious activity, using a risk-based approach.
Customers with higher inherent risk are kept under stricter surveillance. Every player receives a TM Score and an AML risk classification, built from rules weighted by severity, recency and repeat offences.
- See your entire customer base distributed across Low, Medium and High
- Drill into individual player breaches and the events behind each score
- Categories include payment-method abuse, ghost gambling and mule accounts
Prevention
Mitigate risk with due-diligence workflows built into the alerting system.
Trigger Customer (CDD), Enhanced (EDD) and Ongoing (ODD) due diligence automatically – including source of funds and source of wealth checks for higher-risk players.
- Alert when a customer crosses a chosen TM score threshold
- Alert when an operator changes a customer's risk rating
- Flag one-off breaches - a spend spike, new payment methods, deposit-only behaviour
What it detects, out of the box
The standard solution sets up 25 rules across three customer-risk groups – 75 configurations in total – covering the most common money-laundering behaviours.