Companies similar to COMPLIANZA
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  • complianza.com
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Complianza provides unparalleled senior consulting services and products to the gambling industry. We know gambling and believe in the importance of compliance. Compliance for us goes from making correct decisions in market management, e.g...
Relevance: 20.761866
  • www.tools2comply.com
Through our partnership with RKMS, a reputable consultancy company we can offer additional compliance support in legislative or standards compliance... Our online solutions can be tailored to meet your specific requirements and include fire risk..
Relevance: 19.17412
  • pokerfaceconsultancy.com
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PokerFace Consultancy is a Cheshire-based gambling compliance consultancy. Established in September 2016 by Joanne Craig, an ex-Gambling Commission Compliance Manager in response to observations throughout the industry that there was a need for..
Relevance: 19.032309
  • www.gamblingcontrol.org
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The Alderney Gambling Control Commission (AGCC) was established in May 2000. The Commission, consisting of the Chairman and three members, is independent and non political, and regulates eGambling on behalf of the States of Alderney. The Commission..
Relevance: 19.027866
  • www.harrishagan.com
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Harris Hagan is the only City of London law firm dedicated exclusively to the provision of legal services to all sectors of the gambling and leisure industries in the UK and internationally. We were established in 2004, by Julian Harris and John..
Relevance: 17.869308
  • www.sportsgaming.ltd.uk
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Sports Gaming is a management consultancy to the online gambling industry. Since 2001, we have advised many of the world's leading gambling companies on strategy, technology, compliance and regulatory matters and M&A... Sports Gaming have worked on..
Relevance: 17.842148
  • pragmasoft.nl
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We have experience in implementing new privacy legislation (known in Europe as GDPR). Also international financial and gambling compliance and certifications... Since 2006, PragmaSoft delivers pragmatic and innovative software solutions to its..
Relevance: 17.436941
  • bro77.com
BRO77 is committed to responsible gambling by taking care all of its players. It seeks to surpass mere compliance with applicable legislation and guidelines provided by relevant regulatory authorities, and continue to be a socially responsible remote..
Relevance: 16.990135
  • www.donorflex.com
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donorflex is the leading CRM database for charities throughout the UK. Ensure compliance, meet guidelines and produce high quality reports with just one database. Let's chat today... CMAC Computer Systems Limited is licensed and regulated in Great..
Relevance: 16.825834
  • the-emgroup.com
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At EM Group, we offer a wide range of compliance, corporate and licensing services through our offices in Curaçao, Malta, the Netherlands and Cyprus. We are well-positioned in the major gaming jurisdictions and the iGaming industry... EM Group..
Relevance: 16.820007
  • compliancealliance.au
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Compliance Alliance are your AML consultants with unique, practical experience in AML/CTF Compliance and operations... Compliance Alliance are AML Consultants with experience supporting businesses with their AML/CTF obligations across a range of..
Relevance: 16.671541
  • www.gamblinghelpline.co.nz
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Gambling Helpline is the national freephone support service for people affected by gambling in Aotearoa... Gambling Helpline is a 24 hour, freephone helpline for those worried about gambling or the gambling of others. You can call us to receive..
Relevance: 16.559261
  • www.crucialcompliance.gi
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Crucial Compliance is where expertise and innovation converge to create a safer and more compliant gambling industry. With decades of hands-on experience in Compliance Operations and Management, our team brings a wealth of knowledge and insights to..
Relevance: 16.466063
  • casterbridgepartners.com
Casterbridge offers a wide range of consultancy services to companies in the gambling industry, with a focus on helping them achieve their objectives and navigate the unique challenges they face in their respective markets. With our extensive..
Relevance: 16.46372
  • www.egla.eu
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EGLA was created among lawyers and advisors - with more than fifteen years' experience in gaming and gambling - with the idea of bringing you strategic knowledge, experienced support within sectors regulations to make institutions, licensed..
Relevance: 16.40214
  • rmony.se
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Discover rMony, the revolutionary Compliance-as-a-Service solution for the gambling industry. Effortlessly manage certifications, monitor regulations, and ensure timely compliance across all markets with our automated, user-friendly system. Save..
Relevance: 16.165854
  • responsiblegambling.or.ke
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Responsible Gambling Kenya is the leading provider of information, advice, support and free counselling for the prevention and treatment of problem gambling. We operate the National Gambling Helpline, provide treatment for problem gamblers and their..
Relevance: 15.912546
  • www.responsiblegamblingconsultancy.com
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The Responsible Gambling Consultancy was formed in 2016 following consultation raised by senior leaders within the gambling industry that more was needed in order to better manage their regulatory commitments and find new and innovative ways of doing..
Relevance: 15.888116
  • fsaseychelles.sc
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The Seychelles Financial Services Authority is the autonomous regulatory body responsible for the non-bank financial services in the Seychelles. Established under the Financial Services Authority Act, 2013, the Authority is responsible to license,..
Relevance: 15.797509
  • www.gamcare.org.uk
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GamCare is the leading provider of information, advice and support for anyone affected by gambling harms. We operate the National Gambling Helpline, provide structured support for anyone who is harmed by gambling, create awareness about safer..
Relevance: 15.78568
  • www.oracul-casino.com
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Gambling is very popular kind of entertainment and many people enjoy gambling. Most people who gamble don't have a problem, but some lose control of their gambling and for some people gambling can change from entertainment and pleasure and become an..
Relevance: 15.781988
  • legalpilot.com
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We have already raised the gambling, forex, crypto and fintech projects in 10+ jurisdictions. Legal Pilot is exactly what you are looking for if you'd like to start or reform your current business in gambling, crypto, forex or fintech... The core..
Relevance: 15.760408
  • insic.shop
Benefit from our partnership with leading market players such as SCHUFA, German Sparkassen, cooperation with major private Gaming & Gambling operators and most German State Lotteries. Get updated with the latest information based on our friendly..
Relevance: 15.731147
  • erecplsp.com
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Beyond the excitement and intrigue of gambling, Erecplsp is a staunch advocate for responsible gambling practices. Through their writing and public engagements, they emphasize the importance of self-awareness, discipline, and the ethical..
Relevance: 15.686327
  • www.engineco22.net
There are different gambling laws in all these countries, but they allow online gambling to players. The United Kingdom Gambling Commission regulates all the land-based and online casinos located in the UK. However, gambling entities have to follow..
Relevance: 15.622695
  • www.ngb.org.za
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The National Gambling Board (NGB), an agency of the Department of Trade and Industry, was established in terms of the National Gambling Act, Act No 33 of 1996 which was repealed on 01 November 2004 by the National Gambling Act, 2004, (Act No 7 of..
Relevance: 15.554698
  • vlgpublishing.com
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Gambling problems is normally linked to extreme engagement to gambling. On the other hand, there are actually specific modalities and activities that are considered to create stronger relationships with such problem... There was a study performed..
Relevance: 15.487446
  • www.ict-3peat.eu
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In the modern world, the gambling industry is rapidly expanding, and the number of gambling fans around the world is growing every year. Prosperous Austria serves as a vivid example of gambling business development in Europe. Nevertheless, many..
Relevance: 15.474224
  • safergamblinguk.org
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Safer Gambling Week is an annual campaign to promote safer gambling across the UK and Ireland with the support of a wide range of partners... Safer Gambling Week is a cross-industry initiative to promote safer gambling in the United Kingdom and..
Relevance: 15.472678
  • www.bogofcasino.co.uk
Bogof Bingo is operated by Grace Media (Gibraltar) Limited of Suite 7, Hadfield House, Gibraltar, GX11 1AA Grace Media (Gibraltar) Limited, is licensed and regulated by the Gambling Commission (Licence Ref #57869) and in Gibraltar by the Gibraltar..
Relevance: 15.450395