“Player onboarding, responsible-gaming monitoring and regulator reporting in one system.”
EP
Erik PostmaCCO · Nexus Gaming
−52%
time per dossier
01Used by leading teams
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
03In practice
What this means for for gaming & gambling.
Online and offline gambling operators work under regulator supervision: player onboarding, self-exclusion register integration and monitoring for responsible-gaming signals are ongoing duties. RiskResolve integrates these into one flow · players accepted in seconds, continuous monitoring detects problem patterns before they require reporting.
02At the core
What makes the work simpler?
01
Regulator-compliant player due diligence
From the core of for gaming & gambling.
Workflow · OnboardingLIVE
- New deal
- Risk profile
- Open dossier
02
Age and identity verification
From the core of for gaming & gambling.
Workflow · OnboardingLIVE
- New deal
- Risk profile
- Open dossier
03
Responsible-gaming monitoring
From the core of for gaming & gambling.
Workflow · OnboardingLIVE
- New deal
- Risk profile
- Open dossier
04INBEGREPEN
What you get
Regulator-compliant player due diligence
Age and identity verification
Responsible-gaming monitoring
Automatic suspicious transaction reporting
Geo-restrictions and sanctions check
Real-time risk scoring per player
06STAPPEN
Up and running, immediately
No IT project, no custom fee, no waiting period · you start using the platform the moment your team is ready.
→Self-serve · at your own pace
- 01Setup
Align risk policy
We map your risk policy and roles to the way your team already works. Available immediately · you set the pace.
- Intake with your compliance lead
- Access to your own environment
- Data imports prepared
- 02Integration
Plug in systems
CRM, data rooms and sanctions feeds are plugged in. No migration work · no waiting.
- HubSpot, Salesforce or Pipedrive
- SSO via SAML or OIDC
- REST API for everything else
- 03Live
Live with support
Your team goes live. Customer success is on hand for onboarding and first audits.
- Live screening activated
- Periodic monitoring on
- Support on standby
01
<1s
Screening response.
02
100%
Audit-trail coverage.
03
99,99%
Platform uptime.
04
20+
Frameworks covered.
13Customer stories
In practice.
How teams in this sector run RiskResolve · and what they get out of it.
01/03
15FAQ
Frequently asked questions
Can't find your question? Get in touch. Response within one business day.