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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 the gaming sector and banks and PSPs for account opening, compliance support and related activities.

Advisory Services

Our Advisory services for the Gaming industry include Banking/Payments Partner Acquisition and Retention, Acquiring Regulatory Permissions/Licenses, Governance & Compliance Framework Design and Enhancement, Compliance Operations Review, Regulatory Rules Mapping and Operations Location Strategy.

Lysis has a partnership with BetComply to provide services in geographies and across skill-sets Lysis does not cover.

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Operation Services

Our Operations services for the Gaming industry include Licensing Operations and Approval, Compliance Operations / Managed Services, AML remediation, Suspicious transaction/activity backlogs, Transaction Monitoring remediations and alert backlogs and Responsible Gambling remediation.

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Training & Development Services

Our Training and Development services for the Gaming industry include AML Executive Masterclasses, AML Training for B2B Client Services Professionals and AML Training for AML Professionals.

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Helping gaming ...

and payment services companies stay compliant

Partnerships

Driving Success and Innovation

We value our strategic partnerships with industry leaders and innovators. These collaborations enhance our capabilities, allowing us to deliver cutting-edge solutions and exceptional value to our clients.
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BetComply

Lysis has a partnership with BetComply to cover geographies and skill-sets that Lysis does not have in-house including technical compliance
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Virya

Lysis has a partnership with Virya to provide gaming coverage outside of compliance

CASE STUDIES

We have worked with firms like yours

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KYC and Responsible Gambling remediation for a Global Gaming Operator

Our client had identified a tranche of several thousand corporate and retail customers for which they wished to remediate the Know Your Customer (KYC) data held and to re-assess whether the interactions with the retail customers were compatible with Responsible Gambling requirements.
Service
Operations & Resourcing
Industry
Gaming & Gambling

On-boarding of Payment Programme Managers for a UK Payment Services Provider

Our client had acquired a business from a competitor and had c.50-60 Payment Programme Managers and their programmes to on-board. They asked Lysis to supply a team of experts to do this work.
Service
Operations & Resourcing
Industry
Payment Services

Client On-Boarding and AML Operations for a Global Card Services Operator and Merchant Acquirer

Our client wished to outsource the Client On-Boarding and AML Operations for its merchant acquiring business in Europe, replacing their current major global outsourcing partner.
Service
Operations & Resourcing
Industry
Cards/ Merchant Acquirers

Regulatory Permissions for a Global Payment Services Firm

Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.
Service
Consulting & Advisory
Industry
Cards/ Merchant Acquirers

Client Monies Review and Remediation for a UK Credit Card Provider

The incoming Head of Compliance at our customer identified that Client Monies were not being managed as per regulation and this therefore required an immediate remediation.
Service
Consulting & Advisory
Industry
Cards/ Merchant Acquirers

Compliance and AML Framework for a National Gaming Licensing and Taxation Authority

Our client was setting up a new gaming licensing and taxation authority for a national government and sought external support to develop its Compliance and AML Framework.
Service
Consulting & Advisory
Industry
Gaming & Gambling

AML Framework Review for a Global Card Services Operator and Merchant Acquirer

Our client had a requirement to review and update its AML Framework to take account of the Fifth Money Laundering Directive and also some changes in its business model.
Service
Consulting & Advisory
Industry
Cards/ Merchant Acquirers

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.
Service
Consulting & Advisory
Industry
Payment Services
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