Tactical Technology for Compliance
Comprehensive compliance solutions for the Online Gambling ecosystem, empowering Regulators, Operators and Payment Providers with cutting-edge technology and services to monitor, test and enforce online regulations effectively.
Ensuring Regulatory Compliance
The Online Gambling industry demands strict enforcement to protect users, ensure fair play, and prevent financial crimes. Regulators, Operators and Payment Providers struggle to effectively map and enforce compliance requirements, relying only on sporadic testing, leaving gaps in monitoring and enforcement
Finally a Tactical Compliance solution for Regulators and Operators
TactoComp provides a full suite of tactical compliance and enforcement solutions tailored to regulatory needs. By leveraging our technology and services, Regulators and Operators can achieve near-complete enforcement, significantly increasing industry compliance and reducing unlawful activities within months.
Industry Experts, Proven Solutions
Built by a team of seasoned professionals from the online gambling, compliance and technology sectors. Our deep industry expertise allows us to provide bulletproof solutions that secure the integrity of regulated gambling markets. We work closely with Operators, Regulators and Payment Providers implement effective compliance frameworks, ensuring a safer and more transparent gambling ecosystem.
Solutions
We provide a suite of solutions and services for monitoring, identifying and tracking regulatory violations, to be used by Regulators, Operators and Payment Providers. Using advanced machine learning, we provide near real time intelligence about any potential regulatory violations.
For Operators
We work together to design a set of compliance tests, to be tested regularly to confirm that the Operator is complying with local rules and regulations, avoiding regulatory complaints and investigations
Software Requirements tests
Customer Engagement tests
Advertising tests
For Regulators
Live monitoring and mapping of the entire Online Gambling eco-system to uncover any unlicensed Operators that work in the country, taking full actions to eliminate any such criminal activity, regardless of any tactic used by criminals
Live ISP Blacklists
Blocking Upstream Providers
Legal Actions Augmentations
For Payment Providers
Live monitoring of all Online Gambling Operators in country, mapping any payment issue concerning misscoding and Anti Money Laundry violations, providing full reports and eliminating potential fraud
Coded Payment tests
AML compliance testing
Full and Transparent reporting
About Us
The online gambling space is rife with unregulated activities, making it difficult for regulators to enforce laws, protect users, and prevent tax revenue losses. Unlicensed operators employ various tactics to evade oversight, making it nearly impossible for regulators to track and eliminate these violations.
This results in:
Without advanced monitoring and enforcement tools, regulators struggle to detect, block, and eliminate these illegal operations. Traditional blocking methods (such as DNS/IP bans) are ineffective, as operators rapidly adapt with new domains and hosting services.Our team comprises veterans in the online gambling industry- from Licensing and Operator Compliance to Marketing and User Acquisition. We understand how operators work and the mechanics of the industry. We have created a bulletproof solution that allows a safe, clean landscape for the online gambling ecosystem.
Contact Us
Looking to enhance compliance monitoring and enforcement capabilities?
We’d love to work with you.