Optimised Risk Assessment solution for the Gaming/ Gambling Industry

Get an optimised risk assessment solution for the gambling and gaming industry with Shufti Pro. Our advanced solution provides a seamless onboarding experience whilst categorising customers based on their risk level in real-time, with 99.3% accuracy.

Expedite Player Onboarding with Our Compliant Solution

Maximise player verification success rates and ensure global compliance with our industry-leading solution.

Verify Players Globally

Verify Players Globally

Verifying Players Globally, you can confidently offer your age-restricted products or services to a wider audience whilst complying with the regulations and safeguarding your business against fraud and legal risks.

Maximise Pass Rates

Maximise Pass Rates

Offers a customisable verification process according to your needs to enhance user satisfaction and allows a streamlined verification flow process helping you to build trust with your customers and mitigate the risk of fraud.

Stay Compliant

Stay Compliant

Staying updated with your industry's constantly evolving regulations and policies, you can protect your business from potential regulatory fines and safeguard your reputation, ensuring a seamless customer experience.

Stay Ahead of Gaming and Gambling Risks with Shufti Pro's Solution

Risk assessment in the gaming and gambling industry is crucial to ensure compliance with KYC and AML regulations and prevent money laundering activities. Following are our pre-defined parameters for assessing risk.

Customer Risk

Streamline your risk assessment process and safeguard operational integrity with our comprehensive solution that analyzes customer behavior and transactional patterns.

  • Identity Verification & Validation
  • Email Authentication and Verification
  • Mule Account Tracking and Monitoring
  • Creditworthiness/scores Assessment and Verification
  • High Roller Identification and Verification

Transaction Monitoring

Our sophisticated monitoring tools are designed to detect any unusual or suspicious transaction patterns that could indicate fraudulent activity by patrons. With regular and ongoing monitoring, businesses can stay one step ahead of potential threats and proactively protect themselves against financial crime.

  • Transaction Monitoring and Analysis
  • Disproportionate Spending Patterns
  • Threshold Avoidance and Compliance with BSA
  • Funds Verification and Validation

Delivery Channel Risk

Our RegTech solutions thoroughly evaluate delivery channel risk, enabling you to identify and address potential vulnerabilities to protect your business from fraud.

  • Cross-Border Transactions Analysis
  • Stolen Card Detection
  • Account Segmentation Detection
  • Multiple Credit Card Usage Tracking
  • Excessive Cash Usage Monitoring
  • Data Privacy Risk Assessment

Geographical Risk

Offering precise evaluations of geographical risk for gaming/gambling organisations by analyzing transaction data and identifying patterns, monitoring changes in local regulations and compliance requirements, and evaluating political and economic stability in the region.

  • Detecting High Appearance in Casinos near the Country's Border
  • Sanctions and Embargoed Countries
  • Screening from FATF List / Money Laundering & Terrorist Financing
  • Screening from Country Risk Index (CRI based on investing /doing business in a particular country)

Geopolitical Risk

Evaluate geopolitical risk by analyzing and interpreting relevant data on political stability, economic conditions, regulatory compliance requirements, social unrest, and natural disasters in the region, allowing businesses to make informed decisions and minimise potential risks.

  • Detecting Countries with the Most Frequent Regulatory Changes
  • Identifying Politically and Economically Unstable Countries
  • Checking countries through the CPI, EFI & GPI lists

Product Risk

Providing you with a robust solution to mitigate the risks associated with your product by detecting multiple accounts, unauthorised transactions, and unauthorised access with each product type. To help keep your product compliant with laws and regulations.

  • Online Gaming and Gambling
  • Age Verification
  • Self Exclusion Lists
  • Multiple Accounts from the Same IP-Address
  • VIP Programs
  • High-Roller Tables


Automated reporting service streamlines identifying and reporting suspicious activities or transactions to regulatory bodies, reducing manual labor and ensuring compliance with regulations to prevent financial offenses.

  • Suspicious Activity Report (SAR)
  • Suspicious Transaction Report (STR)
  • Currency Transaction Report (CTR)

Record Keeping

Ensure regulatory compliance by continuously monitoring customer activities and maintaining records of clients under pre-defined policies and regulatory obligations.

  • Customer Identification Records
  • Transaction Records
  • Suspicious Activity Reports (SARs)
  • Risk Assessment Reports
  • Compliance Training Records
  • Compliance Training Records

Why Choose Shufti Pro’s Risk Assessment Tailored to Gambling Industry

Provide your customers with a safe and sound gambling experience by determining high-risk clients whilst adhering to KYC AML compliance in real time.