Gaming solutions for iGaming
Like land-based casinos, iGaming companies face challenges in growing their revenue while mitigating compliance risks. However, the lack of face-to-face interaction in mobile and online environments presents additional complexity that is unique to iGaming. From identity and age verification to Anti-Money Laundering (AML compliance) to fraud prevention, LexisNexis® Risk Solutions delivers a full complement of solutions to meet the specific needs of iGaming operators and platform providers. Our products support iGaming in the US, UK and multiple EU countries, making us a reputable strategic partner for companies operating—or looking to expand—globally.
Compliance
- Instantly verify identity, age and other critical attributes to support compliance with iGaming regulations
- Comply with Title 31, Office of Foreign Asset Control (OFAC) and state Gaming regulations
- Conduct upfront customer screening and continually monitor your customer database against various risks such as OFAC, global watch lists, Politically Exposed Persons (PEP), adverse media
- Perform due diligence to identify risky vendors and mitigate risk exposure
Customer Acquisition and Retention
- Build, maintain and enhance customer records for more effective targeting
and better campaign performance
- Aggregate/integrate information from disparate databases into a single 360-degree view of customer activities
- Increase the ROI of your CRM programs
- Integrate your customer records with a land-based casino loyalty database; instantly recognize and engage high-value customers across the channels
Security and Fraud Prevention
- Employ powerful investigative tools, data and analytics to protect against fraud and theft
- Verify and authenticate customer identities and prevent unauthorized account access
- Identify and prevent potential fraudulent transactions without slowing the workflow