Online gambling operators are advised to assess anti-money laundering software stacks by aligning them with specific operational risk profiles. The evaluation framework was detailed in a recent iGaming Express publication.
Stack Evaluation Criteria
The selection process begins with the operator’s AML operating brief. Software components must be matched against the actual risks present in the platform’s transaction flow and user base. Integrations are reviewed to ensure compliance workflows match the defined risk parameters.The guidance emphasizes that technology choices should reflect the operator’s documented compliance requirements rather than generic feature lists. Each module in the AML stack is measured against the brief to confirm coverage of identified money laundering vectors. The recommendations were first published on iGaming Express.