Converting Regulatory Compliance Challenges into Opportunities

We develop technologies for the iGaming sector in the area of real-time monitoring and reporting. we facilitate access to timely and actionable information offering knowledge, protection, reliability, stability, and scalability.

VISION 1

Manageable, Affordable & Resilient

We empower the iGaming industry with a secure, serene and sustainable ecosystem by providing Anti Money Laundering, Risk, Fraud and Responsible Gaming real-time monitoring tools to improve compliance standards worldwide.

We do this through tangible sector-specific experience and technologies which are built around the real needs of the industry.

VISION 2

Timely & Accurate Decisions

For Every Market

We know that nothing can replace the human judgement and therefore all our technologies are developed to ease the task of the ultimate decision maker (the compliance team) be it a representative of a multinational entity or a start-up.

We aim to provide peace of mind and enable clients to concentrate resources on core activities.

VISION 3

Shaping the iGaming Industry

for the Future

We retain and improve quality in the industry and continue to offer our support with new products that can shape the industry for the future.

We believe that a continuous advancement in technology and a variety of gambling vehicles will continue pushing the industry to thrive. And with new emerging markets and mass appeal, the long term opportunity is clear.

WHAT'S SO SPECIAL?

We turn problems into opportunities, not simply a software product!

Straight forward integration requirement and protection of client data, A platform that can be hosted internally of at the clients, with access to anonymised or coded data
Wide in Scope, covering the key areas of iGaming regulatory compliance needs AML, Fraud & RG with Risk Algorithms; a full solution
Customizable rule thresholds that are controlled by the client, also allowing a stepped implementation approach – split reporting capabilities
Coverage of main jurisdictions in terms of compliance MGA, UKGC & SGA
Prospective machine learning technology that can learn from both rule based, monitoring and executional processes.
A tech team with more than 10 years of experience servicing multinational companies in the financial and payments industry.
More than 5 years of tangible experience in the IGaming Industry and Internal expertise in IGaming compliance processes.
A team of Industry Savvy Consultants who are at the forefront of iGaming compliance functions in every jurisdiction.
Backed by Academic Excellence in Real-time Monitoring Practices, AI & Problem Gambling.

SOPHISTICATED COMPLIANCE MONITORING

To help equip your company with data for making informed and effective decisions through your compliance teams

HOW DOES IT WORK?

PLATFORM ARCHITECTURE

PLATFORM FEATURES

JURISDICTIONS

Our platform is built to handle multiple jurisdictions for each client

RULES

Customizable rules for setting your own risk parameters and alert triggering activities

ALERTS LIFE CYCLE

Get alerted in real time with full visibility on the nature of the alert with actionable data

ALERT MANAGEMENT

Manage all alerts centrally and fine-tune your reporting to personalize the data to your needs

PERMISSIONS

Only make available what members on your team need, filtering out all other data and functions

Let's Get You Started

GET IN

TOUCH

Reach out to us and we’ll get back to you to understand your requirements a little better

AUDIT YOUR DATA

We will go over your historical data and give you a risk score for your company’s players

DEMO FOR FREE

Enjoy a 3 month Free Trial with us, and easy monthly payment schedules thereafter

Who We Are

REGTECH PARTNERS LIMITED provides manageable, affordable and resilient technologies to empower iGaming stakeholders, including regulators, operators
& licensees, service providers and players alike, with a secure, serene and sustainable ecosystem. We are providing the industry with Anti Money Laundering (AML), Fraud and Responsible Gaming (RG) real-time monitoring tools which enable implementers improve their compliance standing worldwide.

We do this through a concrete knowledge of the sector we operate in and through technologies that are based on tangible industry requirements.

Yet, we know that nothing can replace the human judgement and therefore all our technologies will be developed to ease the task of the ultimate decision maker; the compliance team, be it a representative of a multinational entity or a start-up. We want to retain and improve quality within the industry and continue to remain relevant with new products aiming to shape the industry for the future.