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Who we serve

Companies committed to making compliance a competitive advantage

We were the first independent and objective voice in the gambling market to bring regulatory awareness into focus. We helped lead the conversation with regulators on anticipated regulatory change and its potential impact on market participants.

With our long history of anticipating regulatory trends, in 2016 we launched PaymentsCompliance in response to the surge of online gambling and digital payments regulation intended to promote competition and innovation in the sector. 

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Today, we sit at the centre of the payments and gambling ecosystems, connecting the dots and analysing regulatory change to provide clarity for operators, suppliers, payment services providers and professional services firms.

We are the most trusted source of regulatory intelligence for our 500+ clients in these industries which are undergoing rapid and radical change.

By seeing a complete picture of past, present and future regulation, we help businesses capitalise on opportunities in new and existing markets. 

Companies

Any industry that requires a global view and is highly regulated, dynamic and rapidly changing needs a systematic approach to compliance to manage risk and identify growth opportunities. Our experience provides you with the intelligence and tools you need.

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Roles

The Chief Compliance Officer and their teams, General Counsel, Consultant and Lawyers, AML, CTF, KYC and BSA leaders through to the Executive Leadership Team and Board see us as an essential partner for their business to manage risk and grow.

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