Compliance at Scale for Gambling Operators
GamGuard brings AML/CFT monitoring, responsible gambling, regulatory reporting, and multi-jurisdiction compliance into a single platform — so your team can focus on operations, not paperwork.
- 15
- Compliance modules
- 6+
- Jurisdictions supported
- 100%
- Audit trail coverage
- 1
- Platform for everything
Everything you need to stay compliant
15 integrated compliance modules covering every regulatory requirement for licensed gambling operators.
Obligation Tracker
Track and manage all regulatory obligations across jurisdictions with automated deadline alerts.
AML/CFT Engine
ML-powered transaction monitoring, risk scoring, and suspicious activity detection.
Responsible Gambling
Player protection tools: self-exclusion, deposit limits, time limits, and affordability checks.
Financial Reporting
Automated financial compliance reports aligned to regulator templates.
Regulatory Reporting
Structured authority submissions with audit trail and confirmation tracking.
Multi-Jurisdiction
Cross-jurisdiction rule engine — manage UK, Malta, Gibraltar, and more from one interface.
Document Management
Version-controlled document storage for policies, licences, and audit evidence.
Audit Management
Plan, track, and close internal and external audit workflows with evidence linking.
Audit Trail
Immutable, tamper-proof activity log for every compliance action across the platform.
Compliance Dashboard
Real-time KPI monitoring across all modules — know your compliance status at a glance.
Staff Training
Track AML, responsible gambling, and compliance training completion per staff member.
Governance
Board and committee management with decision tracking and escalation workflows.
Customer Interaction
Log and search all regulatory communications with customers.
RNG Certification
Manage random number generator audits, test lab submissions, and certificate renewals.
Data Security
GDPR and data protection compliance tracking, DPA registers, and breach management.
Built for multi-jurisdiction operators
Pre-configured compliance rules for the world's leading gambling jurisdictions, with more being added regularly.
Ready to simplify your compliance programme?
Join gambling operators using GamGuard to stay ahead of regulatory requirements.