QUALITY AND EFFICIENCY. ASSURED.
Lysis Gaming Compliance is our specialist division which provides our Advisory, Operations and Training services to the gaming market.
Customers include regulatory and licensing authorities, major global on-line gaming and gambling firms and smaller players.
Our case studies include running the approvals and compliance department for a grey-market remote gaming authority, assisting firms to apply for licenses in both fully-regulated and grey markets, assisting firms to design or enhance their compliance and governance frameworks and policies and conducting file/customer-level BAU work and remediations across KYC, on-going monitoring and suspicious transaction reporting.
We also have extensive experience of working with banks and Payment Service Providers (PSPs) and often interface between the gaming sector and banks/PSPs for account opening, compliance support and related activities.
Advisory Services
Our Advisory services for the Gaming industry include Banking/Payments Partner Acquisition and Retention, Acquiring Regulatory Permissions/Licenses, Governance & Compliance Framework Design and Enhancement, Compliance Operations Review, Regulatory Rules Mapping and Operations Location Strategy.
Lysis has a partnership with BetComply to provide services in geographies and across skill-sets Lysis does not cover.
Operation Services
Our Operations services for the Gaming industry include Licensing Operations and Approval, Compliance Operations / Managed Services, AML remediation, Suspicious transaction/activity backlogs, Transaction Monitoring remediations and alert backlogs and Responsible Gambling remediation.
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Training & Development Services
Our Training and Development services for the Gaming industry include AML Executive Masterclasses, AML Training for B2B Client Services Professionals and AML Training for AML Professionals.
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