AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By GBG
GBG Transaction Monitoring
Rule-based monitoring and investigation of suspicious iGaming activity.
The offering
What GBG Transaction Monitoring does
GBG Transaction Monitoring applies configurable rules to ongoing account and transaction activity. Its iGaming offering addresses fraud and AML investigation through alerts, risk thresholds and analyst workflows.
Buyers should define relevant events, escalation responsibilities and rule-review processes. Product configuration alone does not establish compliance with a particular licensing regime.
Who should explore it?
Fraud and compliance teams investigating player payment and account activity.
- Investigate unusual deposit or withdrawal patterns
- Prioritize accounts for analyst review
Documented capabilities
- Configurable rules and thresholds
- Fraud and AML alerts
- Investigation workflows
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- Monitoring platform; confirm data connection and case-management requirements with GBG.
- Pricing
- Request a quote for the proposed markets, usage and service scope.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.