Gaming Compliance International
Gaming Compliance International provides an AI-driven platform for gaming intelligence and transaction monitoring, giving government agencies and regulators total visibility across licensed and unlicensed gambling markets. The platform audits over 3 billion transactions daily and tracks 6 million unlicensed gambling content items per day to secure tax revenue and disrupt illegal operators.
- Regulatory & Compliance Technology
- Government Technology
- Data & Analytics
- Artificial Intelligence
- Software Only
Funding
Founders
Founder details are not available yet.
Product
Problem
Government agencies and gaming regulators struggle to track activity across both licensed and unlicensed gambling markets, leading to lost tax revenue and uncontrolled illegal operators. When each operator runs its own compliance checks, players slip through the gaps, revenue leaks to unregulated sites, and policymakers lack the verified data needed to craft effective legislation.
Solution
Gaming Compliance International (GCI) provides an AI-driven platform for gaming intelligence and transaction monitoring that gives agencies total visibility across the entire gaming ecosystem. The platform continuously audits billions of transactions daily, monitors unlicensed gambling content, and maps the infrastructure, affiliates, and payment networks that support illegal operators. For licensed markets, GCI's MarketShield RegTech suite standardizes compliance by unifying KYC verification, banned-bettor screening, and tax auditing across every operator under one jurisdiction-wide standard. The company backs its platform with regulatory consulting services that help government agencies turn intelligence into evidence-based policy and decisive action.
Target Audience
Primary customers are national and regional government agencies, gaming regulators, and licensed operators who need jurisdiction-wide oversight, tax revenue assurance, and protection from illegal competition.
Features
- Transaction monitoring engine that audits 3B+ transactions daily and 90B+ per month with real-time reconciliation of GGR and tax figures
- Market intelligence capabilities that map illegal operator infrastructure, affiliate networks, payment gateways, and crypto wallets to disrupt unregulated supply chains
- Content monitoring that tracks 6M+ unlicensed gambling content items per day to identify illegal marketing funnels
- MarketShield RegTech suite providing automated continuous KYC verification, shared banned-bettor registry, and jurisdiction-wide registration capture
- AI-powered analytics that generate verified data for government hearings, policy briefings, and proactive legislation drafting
- End-to-end encryption and data sovereignty controls for handling jurisdictional data across all platform products