A collaboration with Acuris Risk Intelligence has been secured by the online gaming operator Mansion Group to identify and manage risk through its four Casino.com, MansionCasino, Slots Heaven and MansionBet brands.
It is hoped that Acuris’ analysts and technologies would add to the established controls of the groups , providing the organisation with in-depth reports to further their due diligence, make timely choices and reduce possible crime.
Fiona Davies, Acuris Risk Intelligence ‘s global head of gaming, explained: “We are very excited to be supporting Anthony and the compliance team at Mansion Group in delivering intelligence via enhanced due diligence reports. The aim being to increase knowledge of players SOW, along with profiling for any risk triggers.
“Having robust data sources on players’ funds in multiple jurisdictions for [an] operator like Mansion can be costly and complex but after undertaking a successful proof of concept against other providers it’s great to see that when benchmarked we are clearly delivering a service that adds valuable intelligence globally, and that will support Mansion in meeting the rigour of regulatory scrutiny no matter where they operate.”
Mansion, which is expanding into the Spanish market, will use its advanced dataset as they study other jurisdictions to future-proof the business.
Anthony Cornish, head of Mansion compliance, added: “We are delighted to be working closely with Acuris Risk Intelligence. Access to their due diligence and risk capabilities, will enable us to seamlessly integrate these into our KYC and AML processes, increasing operational efficiency and coverage across multiple jurisdictions.”