Operational Intelligence for Gambling Operators.

GAMLYTIX combines Fraud Prevention, AML, Safer Gambling, Intelligence, and Customer Risk Monitoring into a single real-time platform — built by iGaming industry veterans for operators.

Explore Features
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One Platform. Total Operational Visibility.
  • Create custom risk rules per market

  • Track, investigate, and resolve cases in one platform

  • Manage safer gambling risk alerts and interventions

  • Automate PEP, Sanctions and Adverse Media screening worldwide

  • Run UK Companies House checks instantly

  • Centralise MLRO reporting, decisions and documents

Why Gamlytix?

Unlike generic compliance platforms, GAMLYTIX was designed by experienced gambling industry professionals who understand the operational realities of gambling.

We understand:

  • multi-jurisdiction compliance
  • player behavior
  • fraud patterns
  • operational workflows
  • regulator expectations
  • real-time customer risk management
  • This industry-first approach allows operators to unify AML, Fraud, and Safer Gambling operations within a single intelligent platform.

    Visual Insights for Informed Decisions

    Say goodbye to data overload. Gamlytix offers intuitive visual analytics, helping you spot customer behaviour changes, risk patterns, and safer gambling concerns instantly. Make confident decisions with clear, actionable insights.

    Our Expertise, your Success

    Gamlytix is built by Gambling Industry veterans who understand the real-world challenges operators face. Our experience across multiple markets ensures our platform works globally, adapting to regional regulations and your business needs.

    "A world where compliance is proactive, efficient, and embedded into daily operations - protecting both operators and players."

    Gamlytix Team

    Anti-Money Laundering (AML) and Safer Gambling (SG)

    Gamlytix monitors customer activity in real time and applies jurisdiction-specific rules to flag and escalate suspicious activity.

    Features

    • Customisable AML and SG rules engine per market
    • Automated and manual PEP, Sanctions and Adverse Media screening worldwide
    • Transaction monitoring with threshold triggers
    • UK Companies House screening
    • Integrated case management

    Protecting Players. Protecting Your Business.

    Our Safer Gambling module identifies behavioural patterns and markers of harm, enabling early intervention.

    Features

    Custom triggers and intervention workflows allow you to meet responsible gaming obligations without impacting player experience, we can provide up to date information on a customer risk level, from this we can assist in automating your interactions to the player.

    • Custom harm markers and risk scoring
    • Automated and manual Light Touch vulnerability, Affordability check, Financial Risk Assessment
    • Centralised intervention records

    Fraud & Threat Intelligence

    GAMLYTIX enhances traditional monitoring with advanced operational intelligence designed specifically for gambling operators. Collecting hundreds of data points that absorbs this into risk signals that help operators identify suspicious activity earlier and respond faster.

    Helping operators to capture Bonus abuse and multi-accounting, anonymised traffic, suspicious registration patterns, device manipulation and emulation.

    Features

    • 32 Intelligent signals.
      • Account takeover indicators
      • Behavioral fraud anomalies
      • Coordinated customer abuse

    Platform Features.
    MLRO Log

    From the internal SAR to making the final decision, the MLRO Log centralises every investigation. All supporting evidence, risk assessments, and decisions are stored securely for audit readiness.

    MLRO Log

    From the internal SAR to making the final decision, the MLRO Log centralises every investigation. All supporting evidence, risk assessments, and decisions are stored securely for audit readiness.

    Document Request and Upload Automation

    Request specific documents directly from your players, automate reminders, and receive instant alerts when documents are uploaded. Our platform manages the collection process while you focus on review and decision-making.

    Document Request and Upload Automation

    Request specific documents directly from your players, automate reminders, and receive instant alerts when documents are uploaded. Our platform manages the collection process while you focus on review and decision-making.

    Behaviour-Driven Player Interactions

    Trigger Interactions automatically or manually based on defined risk indicators, thresholds, or rule outcomes. Whether responding to unusual activity, affordability concerns, or AML flags, GAMLYTIX ensures the right message reaches the player at the right time — with full control when manual intervention is required.

    Behaviour-Driven Player Interactions

    Trigger Interactions automatically or manually based on defined risk indicators, thresholds, or rule outcomes. Whether responding to unusual activity, affordability concerns, or AML flags, GAMLYTIX ensures the right message reaches the player at the right time — with full control when manual intervention is required.

    Automated Workflows

    Run checks automatically at onboarding, on a schedule, or triggered by suspicious behaviour. Configure rules to escalate to manual review when needed, maintaining full control over compliance actions.

    Automated Workflows

    Run checks automatically at onboarding, on a schedule, or triggered by suspicious behaviour. Configure rules to escalate to manual review when needed, maintaining full control over compliance actions.

    Our Mission

    "To give gambling operators the tools, insights, and automation they need to protect players, meet regulatory obligations, and stay ahead of evolving risks — across every jurisdiction they operate in."

    Custom risk rules

    Track and investigate

    Gambling risk alerts

    Automated workflows

    Let’s Talk Compliance Intelligence

    Whether you want to see Gamlytix in action or explore how it can integrate into your existing workflows, our team is here to help.

    Schedule a Demo