Industry — Financial & Gaming Regulatory
Purpose-built for Financial Services Regulatory Commissions (FSRCs), Gaming Commissions, and Online Gaming Authorities. VEILWATCH combines licensing, AML / KYC, due diligence, real-time technical surveillance of licensed operators, detection of unlicensed operators, and full regulatory authority operations in a single platform.
Regulatory Capabilities
Agent Connect portal, application workflow engine, NEXUS deep background on every applicant and principal.
Automatic Blacklist and Greylist risk weighting based on jurisdiction of incorporation and principals.
AI-powered tracing across corporate chains, nominee directors, and ultimate beneficial owners.
Continuous technical surveillance: uptime, RNG integrity, transaction patterns, player account behaviour, geolocation compliance.
Active intelligence on offshore platforms, front companies, and international gaming networks targeting your jurisdiction.
Full NEXUS blockchain analytics applied to operator crypto activity — VASP screening, mixing detection, source of funds.
Automated Suspicious Transaction Reports across the licensed market, FATF-compliant regulatory packages.
Investigation case management, show-cause workflow, licence suspensions, revocations, penalties — with full audit trail.