"Empowering Compliance: Trusted AML Solutions for Your Business"

Anti Money Laundering Consultance for i-gaming Industry in Greek Market

Recent Projects

AML Consultance

Provided anti money laundering consultance to multiple gaming companies in the Greek market. Developed and implemented AI and IoT solutions to enhance AML measures and ensure compliance with Greek legislation.

AML Solutions

Developed innovative AI and IoT solutions specifically designed for the gaming industry to detect and prevent money laundering activities. These solutions have been successfully implemented by multiple gaming companies in Greece.

Compliance Training

Delivered comprehensive anti money laundering compliance training to gaming companies, ensuring their employees are well-equipped to identify and report suspicious activities.

AML Audits

Conducted thorough audits of gaming companies' anti money laundering processes and systems to identify any vulnerabilities or areas for improvement. Provided detailed recommendations and assisted in implementing necessary changes.

Our Services

We provide expert consultation on anti money laundering strategies and compliance for the gaming industry in the Greek market. Our solutions combine AI and IoT technologies to ensure effective monitoring and detection of suspicious activities.

AML Consultation

Compliance Solutions

Our team of experts will assess your specific needs and provide tailored anti money laundering consultation and compliance solutions to ensure your gaming business meets all regulatory requirements.