iGaming Compliance & Regulatory Ops automations
Manual igaming compliance & regulatory ops work, automated job by job. 30 automations across 8 process areas.
All iGaming Compliance & Regulatory Ops jobs
Affiliate Commission Reconciliation Automatically reconcile affiliate revenue-share statements against platform tracking data, so payout disputes get resolved with evidence, not guesswork. Affiliate Marketing Compliance & Disclosure Tracking Automate ongoing monitoring of affiliate marketing content for advertising compliance and disclosure requirements across jurisdictions. Automate KYC Document Verification for Player Onboarding Automate player ID verification that handles real EU and non-EU document formats, not just the standard passport template. Automating Gaming License Regulatory Reports Generate MGA-format regulatory and license submissions that reconcile exactly, without hand-rebuilding the report every filing deadline. Automating Problem Gambling Support Referrals Turn a confirmed responsible-gambling flag into a documented support referral and outreach workflow, not a note that sits unactioned in the CRM. Bonus Abuse & Multi-Accounting Detection Detect bonus abuse and multi-accounting rings without blanket-banning high-frequency VIPs whose play pattern just looks similar. Bonus Terms & Conditions Version Control Track exactly which bonus terms version each player accepted, across jurisdictions and campaign updates, so disputes have a clear answer. Cashback & Loyalty Points Liability Reconciliation Reconcile outstanding cashback and loyalty point balances against actual redemption liability, catching drift before it hits finance and audit. Cool-Off Period Tracking & Reactivation Track player cool-off periods precisely and gate reactivation so a time-bound break never silently becomes a permanent block or an early return. Cross-Brand Loyalty Point Reconciliation Automate loyalty point ledger reconciliation across multi-brand igaming operators, catching sync errors before players notice or complain. Cross-Brand Player Identity Resolution Resolve the same player across every brand and skin under your license into one identity, so AML, RG and KYC risk views aren't split five ways. Deposit Limit Setting Enforcement Enforce deposit limit changes across every brand and payment channel instantly, with mandatory cool-down on increases as MGA rules require. Dormant Account Escheatment & Unclaimed Funds Tracking Automate tracking of unclaimed player fund balances toward jurisdiction-specific escheatment and remittance deadlines. Dormant Account Reactivation Compliance Automate re-KYC and re-AML checks when a dormant player account reactivates, so a stale profile doesn't quietly bypass current controls. Duplicate Account Detection Across Brands Detect duplicate player accounts across every brand under your license for general account integrity, independent of bonus-abuse motive. Jackpot Contribution & Reserve Calculation Automate progressive jackpot contribution tracking and reserve adequacy calculation across pooled and standalone games. Marketing Offer Compliance Pre-Launch Check Automate pre-launch compliance screening of igaming marketing offers against jurisdiction-specific advertising and RG rules. Payment Method Risk Scoring for Deposits Score deposit payment methods for fraud risk, from stolen cards to high-risk e-wallets, without blanket-blocking legitimate players. Payment Provider Due Diligence Renewal Automate tracking of payment provider and PSP due-diligence renewal deadlines, licensing status, and risk-rating changes. Player Self-Exclusion Enforcement Automatically enforce self-exclusion across every brand and skin under your license, catching cross-brand logins a single-platform check misses. Player Verification Document Expiry Tracking Track ID and passport expiry dates across your player base and prompt re-verification before documents lapse, not after a payout is blocked. Responsible Gambling Risk Indicator Monitoring Automatically monitor player behavior for responsible-gambling risk indicators and route genuine concern to a trained RG team, not a blanket alert queue. RNG Certification Renewal Tracking Automate tracking of game-fairness and RNG certification renewal deadlines across studios, jurisdictions and lab providers. Self-Assessment Response Follow-Up Automate routing and follow-up on player responsible-gambling self-assessment responses, with human contact for every at-risk result. Self-Excluded Player Marketing Suppression Suppress self-excluded players from every marketing channel and list automatically, closing the gap between account blocks and comms platforms. Source of Funds & Wealth Verification Automate source-of-funds and enhanced due diligence checks that escalate genuinely suspicious patterns without flagging legitimate jackpot winners. Suspicious Wagering Pattern Detection Detect sportsbook wagering patterns consistent with match-fixing, coordinated across accounts, without flagging every large legitimate bet. Underage Gambling Detection & Account Suspension Detect underage play signals across age-verification gaps and behavior, with immediate suspension and mandatory human review before any final action. VIP Host Expense & Comp Approval Routing Automate VIP host expense and player comp approval routing, with spend-limit checks and responsible-gambling flags built in. Wagering Requirement & Bonus Terms Compliance Checking Verify wagering requirements and bonus terms are genuinely met at withdrawal, with clear evidence instead of manual recalculation disputes.