Worth billions, it is of little surprise that the gaming sector is an attractive prospect for criminals, large and small. In an age of remote online gaming, the need for protection and controls is greater than ever. LexisNexis provide a range of anti-money laundering and fraud prevention solutions that help protect gaming and gambling companies from the threat of crime, without inhibiting genuine customers.
A powerful suite of web-based ID check, anti-money laundering and risk assessment tools, the facility will allow you to verify customer name, address and date of birth; it will flag potential fraudsters and help block suspicious transactions.
Our self-serve online bureau provides data cleansing services to help you identify current problems in your database – cleansing, amending and enhancing your data, in addition to profiling your customer base.