AML done right does not slow you down
Fully managed AML and compliance operations for iGaming and Forex operators. Built around your risk profile, your markets, and the regulators watching both.
Years of Collective Anti-Financial Crime Experience
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Jurisdictions Supported
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Reduction in AML Audit Findings Post-Engagement
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Operators Served
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Most operators only find their AML gaps when a regulator does
The gaps do not announce themselves. They surface in audits, in findings, in remediation costs.
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Monitoring
Transaction monitoring rules copied from banking, not built for iGaming. Structuring through bonus accounts, withdrawal cycling, and fund parking running undetected. None of it flagged until a filing is already overdue. -
Reporting
SARs filed late or filed wrong. The audit trail a regulator expects is inconsistent, incomplete, or missing entirely. -
EDD
Enhanced due diligence creating friction for legitimate players while high-risk accounts move through without interruption. The controls exist. They are just pointed at the wrong people. -
Governance
No documented MLRO. No tested escalation path. Policies updated without version control every time a framework changes.
Most operators only find their AML gaps when a regulator does
The gaps do not announce themselves. They surface in audits, in findings, in remediation costs.
-
Monitoring
Transaction monitoring rules copied from banking, not built for iGaming. Structuring through bonus accounts, withdrawal cycling, and fund parking running undetected. None of it flagged until a filing is already overdue. -
Reporting
SARs filed late or filed wrong. The audit trail a regulator expects is inconsistent, incomplete, or missing entirely. -
EDD
Enhanced due diligence creating friction for legitimate players while high-risk accounts move through without interruption. The controls exist. They are just pointed at the wrong people. -
Governance
No documented MLRO. No tested escalation path. Policies updated without version control every time a framework changes.
Innovation
Most Innovative BPO,
Cyprus 2025.
Growth
Fastest-Growing iGaming Outsourcing Provider, Cyprus 2025.
Running AML in-house costs more than you think
We run this every day so you do not have to find out the hard way.
What changes when KYZEN runs your AML programme
We do not advise on compliance. We run it.
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Built for iGaming, not adapted from banking
Bonus hunting networks, fund parking, multi-account structuring. These are the patterns that actually run across iGaming and Forex operations. Our frameworks are built around them from the start. -
30+ jurisdictions covered
FATF guidelines, 5AMLD, 6AMLD, and local requirements applied from day one. Not retrofitted after a regulator flags a gap. -
No MLRO gap between hires
Interim and outsourced MLRO cover available. Oversight, governance, and reporting run without interruption. No gap between one MLRO leaving and the next one starting. -
Audit-ready before anyone asks
KYC files documented. SAR workflows structured and tested. Escalation paths in place before a regulator asks to see them. -
Controls that do not punish the wrong players
Every control calibrated to your player risk profile. False positive rates monitored as closely as detection rates. Legitimate players do not hit friction built for high-risk accounts.
AML run as one continuous operation
We work inside your existing frameworks from day one.
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Assess
Current controls, monitoring rules, KYC files, and SAR history reviewed. Gaps ranked by regulatory risk before anything changes. -
Build
Transaction monitoring logic, EDD workflows, reporting SOPs, and risk assessments built around your player base, your markets, and your product risk profile. Not lifted from another operator. -
Operate
Transaction monitoring, customer due diligence, SAR and STR filing, and escalation management run continuously. Material events flagged without delay. -
Strengthen
Rules, thresholds, and policies updated as frameworks evolve and your business changes. The programme stays current. Audit findings stay low.
AML run as one continuous operation
We work inside your existing frameworks from day one.
-
Assess
Current controls, monitoring rules, KYC files, and SAR history reviewed. Gaps ranked by regulatory risk before anything changes. -
Build
Transaction monitoring logic, EDD workflows, reporting SOPs, and risk assessments built around your player base, your markets, and your product risk profile. Not lifted from another operator. -
Operate
Transaction monitoring, customer due diligence, SAR and STR filing, and escalation management run continuously. Material events flagged without delay. -
Strengthen
Rules, thresholds, and policies updated as frameworks evolve and your business changes. The programme stays current. Audit findings stay low.
What KYZEN runs for you
Everything your AML operation needs.
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AML Risk Assessments and Programme Development
Enterprise-wide and product-specific risk assessments. Risk models built for iGaming and Forex. Control effectiveness reviews and mitigation strategies aligned to FATF, 5AMLD, and 6AMLD. -
Transaction Monitoring and Red Flag Management
Monitoring rules built on your business risk profile. Red flag typologies for structuring, account misuse, and unusual behaviour. Calibrated across fiat, crypto, and in-game currencies. Tuned continuously, not set and left. -
Enhanced Due Diligence
EDD on high-risk customers. Source of funds and source of wealth verification. Escalation logic and risk scoring built into your existing onboarding and case management workflows.
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SAR and STR Filing
Drafting, reviewing, and filing handled end to end. Documentation maintained. SOPs covering thresholds, timelines, and quality assurance. -
MLRO and Compliance Officer Cover
Interim and outsourced coverage. Programme oversight, governance, and regulatory reporting handled. Transition support when a permanent MLRO comes on board. -
Independent Audits and Readiness Reviews
Programme adequacy tested independently. Mock regulatory reviews run before the real one. Remediation plans with corrective actions ranked by risk, not handed over and forgotten.
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Policy Drafting and Internal Controls
AML policies, onboarding procedures, escalation protocols, and audit responses drafted and kept current. Version control and approval workflows included. -
Training
Customised for compliance, fraud, operations, and executive teams. AML fundamentals, SAR red flags, and jurisdiction-specific requirements. Live and on-demand. -
Ad-Hoc and Remediation Support
Regulatory remediation, licensing support, and special investigations. Policy cleanups, customer file reviews, and transaction investigations. Compliance work during mergers, product launches, and platform migrations.
Results operators used to leave on the table
What smart operators ask before they partner
What are the most common gaps you find when you first look at an operator's AML setup?
Monitoring rules built for banking that miss iGaming patterns entirely. SAR filing histories that are absent or inconsistent. EDD workflows creating friction for legitimate players while the accounts that should be flagged move through. And governance structures where nobody can point to a documented escalation path.
How do you build transaction monitoring that actually works in iGaming?
iGaming patterns are not generic fraud patterns. Structuring through bonus accounts, fund parking via withdrawal cycling, and coordinated multi-account activity each need their own typologies. We build the rules around what actually runs in your operation. Not what a banking compliance team wrote for a different industry.
Can KYZEN cover our MLRO function while we recruit?
Yes. Interim and outsourced MLRO cover is part of what we provide. Programme oversight, governance, and regulatory reporting run continuously during the gap. When your permanent hire is in place, we support the transition so there is no break in accountability.
How do you keep AML controls from hurting deposit conversion?
Every control is calibrated to your player risk profile. We monitor false positive rates alongside detection rates. Legitimate players should not encounter friction designed for high-risk accounts. When the controls are correctly tuned, compliance and conversion are not in conflict.
What do you actually deliver after an independent audit?
A remediation plan with corrective actions ranked by regulatory risk. We work through it with your team, update controls and policies, and verify the fixes hold. You do not get a findings list and a goodbye.
How quickly can you assess an existing programme and start making changes?
We begin with a structured review of your controls, monitoring logic, KYC files, and filing history. Material gaps are identified early and addressed in order of risk. You do not wait for the full review before action is taken.
