We have been in the egaming industry a long time, with experience from both sides of the regulatory fence. We know the sector is highly relationship-driven and provide a client-first approach, delivering results on-time and on-budget, while always seeking to provide additional value wherever we can. Assisting startups, expansions, exits and more, we take pride in our clients becoming partners and achieving their goals.
The expertise available within SolutionsHub is unrivalled. With a dedicated team of specialists and a record of preparing and project managing licences, we are fully equipped and resourced to project manage even the most complex and demanding licence application.
MLRO & AML COMPLIANCE OFFICER
Our services are tailored to the nature and scale of each customer, ensuring they receive best in class solutions, which are drafted bespoke to their needs. We design the policies, procedures and processes each customer adopts to scale efficiently and access optimal solutions for challenges.
DATA PROTECTION OFFICER
Our experts collaborate across multiple departments to design and establish compliant policies and workflows, ensuring input from key stakeholders and transparency in policy development and implementation.
PRE-AML VISIT REVIEW
Our former regulators are ideally suited to conduct pre GSC AML reviews and remediation strategies.
Independent review led by former regulators and tailored to meet case specific needs.
We have significant resources dedicated to non-intrusive Source of Wealth and Source of Funds validation, preserving VIP revenues, whist keeping businesses compliant, which can be particularly complex when dealing in pre-regulated markets.
We offer guidance to operators to ensure customers are protected whilst the business thrives. Instead of perceiving sustainable gambling as an obstacle, we consider it a chance to foster strong relationships and trust with customers. With our assistance, operators achieve responsible and sustainable gambling practices that benefit all stakeholders.
BANKING & PAYMENTS
Finding the right banking and payment solutions can be an arduous task. It is very common to meet operators struggling with unreliable processors, coupling low completion rates with poor mitigation measures against fraud. We can assist your business in finding the right partners in the shortest time possible, making sure you can focus all your energy where it matters most.
To discuss all things egaming, use the book meeting below.