01
Enforcement is visible and costly
The Commission publishes decisions; fines and licence conditions hit profitability and reputation directly.
Who It's For / Gaming & Gambling
Gaming & Gambling
AML decisions that keep VIP onboarding moving and stand up to scrutiny.
In gaming and gambling, onboarding and payment activity move fast, and so does risk. ClearSignal applies your AML policy as enforceable rules, triages hits with explainable AI, and monitors PEP and sanctions across the customer lifecycle. Audit trails are ready for the Commission.
Fast VIP onboarding · AI triage · Audit-ready evidence
Screening livePLAYER · GAM-8820
▲ Review required
VIP onboarding · review
High-value · expedited
Sanctions · PEP · adverse media · SoF
Triaged hits · highest risk first
PEP match · Tier 2
Relevance assessed
PEP
just now
Source of funds unclear
Evidence requested
SoF
1m ago
Sanctions clear
UN · EU · OFAC · HMT
Sanctions
3m ago
Decision Assistant · sorted by risk--:--:-- UTC
Screening across the customer lifecycle
Sanctions · UN · EU · OFAC · HMTPEPsLive adverse mediaSource of fundsCompany & ownership dataYour AML policy
The cost of getting AML wrong
Enforcement is public. And expensive.
02
Manual checks cause drop-off
Friction during onboarding loses players before verification even completes.
03
Batch screening misses changes
Monthly screening misses real-time PEP status updates and sanctions list additions.
Batch screening vs. continuous
A monthly batch can’t keep up with the risk.
Same player, same 90 days. Switch between batch screening and ClearSignal’s continuous monitoring to see what a monthly cycle would miss.
⏸ Screened in last batch
Clean at the last cycle.
The player cleared in the monthly batch. The PEP status change and the sanctions addition that landed days later weren’t caught until the next run.
Day 0Player onboarded — CLEARSanctions · PEP · SoF
Day 14PEP status changeNow in scope
Day 33Sanctions list additionReal-time
Day 47Adverse media · relevantLive monitoring
NowReviewed · evidencedCommission-ready
What changes with ClearSignal
Faster onboarding. Less noise. Audit-ready.
01
Keep VIP onboarding moving
Policy-led automation and AI triage clear low-risk players fast, reducing the friction that causes drop-off.
02
Evidence-led, not black-box
Decisions come with evidence-led summaries mapped to your rules: defensible reasoning, not an opaque score.
03
Ready for the Commission
Sources, decisions and timestamps are captured automatically, so audits don’t mean reconstructing files.
Capabilities
Built for gambling compliance.
Policy-to-Rules engine
Convert AML policy into enforceable rules applied consistently across teams.
Live adverse media
Real-time adverse-media monitoring and analysis, not a stale snapshot.
PEP & sanctions monitoring
Continuous screening across the customer lifecycle, not just at registration.
Source of funds analysis
Assess and evidence source of funds for high-value players.
AML/EDD workflows
Decision Assistant triage with consistent escalation triggers.
Audit trail by default
Sources, decisions and timestamps captured automatically for scrutiny.
Coverage
Screen the VIP across every list. Fast.
Sanctions, PEPs, adverse media and source-of-funds signals screened together in real time, with explainable triage that keeps onboarding moving and the audit clean.
Sanctions & watchlistsUN · EU · OFAC · HMT
PEPs · 200+ jurisdictionsproximity
Adverse mediacontinuous
Source of fundsevidenced
1,000
sources screened in real time
Frequently asked
Questions gambling compliance teams ask.
No, the opposite. Policy automation and AI triage clear low-risk players fast, reducing the friction that causes drop-off, while flagging the cases that need a closer look.
Continuous. PEP, sanctions and adverse-media monitoring runs across the customer lifecycle, not in monthly batches.
No. Decisions come with evidence-led summaries and recommendations mapped to your rules.
Yes. Sources, decisions and timestamps are captured automatically, ready for a Commission audit.
Book a 15-minute demo
Onboard VIPs fast. Pass the audit.
See how ClearSignal applies your AML policy, triages hits with explainable AI, and keeps the evidence the Commission expects.
Policy-to-RulesAI triagePEP & sanctionsAudit trail