Governance & Compliance Advisory, Operations and Academy for Gaming & Payments

Lysis Gaming Compliance is our specialist division which provides our advisory, operations and training services to the gaming market. Customers include regulatory and licensing authorities, major global on-line gaming and gambling firms and smaller players.  We also have extensive experience of working with banks and Payment Service Providers (PSPs) and often interface between banks, PSPs and the gaming sector for account opening and related activities.

Helping gaming ...
and payment services companies stay compliant


Case Studies

We have worked with firms like yours

Browse more Case Studies
Gaming Compliance
Regulatory Permissions for a Global Payment Services Firm

Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis's assistance to prepare all the documents and for general support during the application process.

Gaming Compliance
Suspicious Activity Reporting backlog for an Irish Payment Services Provider

Our client had a substantial backlog of transaction alerts. They were concerned that these included a number of true positives that therefore indicated suspicious activity and required reporting.

Gaming Compliance
Regulatory Permissions for an Irish Payment Services Firm

Our client was applying for Payment Services permissions from the Central Bank of Ireland and required support in defining and documenting the Governance and Compliance framework.

Gaming Compliance
AML Framework Uplift for a UK Payment Services Provider

Our client had been advised that their AML provisions were not up to the required standard and wished to remedy this before regulatory sanctions were imposed.

Did you know?

Compliance Partners

Lysis Group and Lysis Gaming Compliance are proud to be compliance partners of the Differentia Licensing Advisory Group including the new gaming territory of Tobique.

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