Global Gaming bolsters compliance checks with next-generation ComplyAdvantage software

Wednesday, February 15, 2017 (Malmo, Sweden) – Global Gaming, which offers B2C and B2B gaming products and services to partners and consumers in regulated and emerging markets around the world, has partnered with ComplyAdvantage to strengthen its compliance checks.

Global Gaming is committed to providing the highest levels of financial security. It has put in place advanced AML and KYC measures across its products and casino brands, including Ninja Casino, the lightning-quick gaming experience.

Ninja Casino offers instant cash withdrawals and has revolutionised the online casino customer registration process, thanks to a bespoke Global Gaming payment solution integration that simply requires a deposit via a player’s bank.

Global Gaming has partnered with ComplyAdvantage for its compulsory Politically Exposed Persons (PEP) screening. PEPs are categorised as higher-risk customers subject to additional security due to their influence and access to public resources.