Endida
Who we help
01iGaming Operators & Platforms02Financial Services, Payments & Fintech03MLROs & Compliance Leaders04Cyber & Security Leaders
Solutions
Financial crime, fraud and safer gamblingFraud protectionAML and transaction monitoringSafer gamblingKYC and screeningBlockchain intelligence
Compliance capacity and assuranceiGaming compliance and 1LoDEU AMLR readinessCrypto and VASP complianceEnhanced due diligenceRegTech gap analysisThird party riskOperational resilience
CyberPenetration testingThreat intelligenceHuman riskSecure web gatewayIncident responseAI governance
Insights About Book a Conversation
Home / iGaming / Gap Analysis
RegTech & Safer Gambling Gap Analysis

Know where you stand.
Before the regulator asks.

A structured review of your financial crime and safer gambling stack, for iGaming operators and platforms. We find what is working, what is not, and where to act first. Solution-agnostic, and no rip and replace unless it is genuinely needed.

Request a Complimentary Review How It Works ↓
Solution-agnostic
We assess capability, not vendors
Keep what works
Replace only where it is needed
Built for what's next
Tested against upcoming rules
A plan, not a report
Prioritised, owned, actionable
The Output

Four answers,
one picture.

Every review ends with these two views

Plotting exposure against maturity shows what to fix first, where effort could be redirected, and which strengths to protect and showcase. It is the slide that gets a board and a compliance team looking at the same thing.

What you get
The quadrant
What to fix first, and where effort could be redirected.
The spread
Where leadership and the floor see things differently.
The platform view
For platforms: your differentiators, and the gaps operators fill elsewhere.
The Spread

Where leadership
and the floor disagree.

Everyone scores privately, so the review shows more than an average. Wide gaps are often where the real risk sits: a control the board believes works, that the analysts know does not.

LeadershipAnalysts and domain experts
What We Look At

Seven domains,
one joined-up view.

Technology, data, people and process are reviewed together, because most gaps sit in the joins between them.

D1
Governance and risk
Risk appetite, business-wide risk assessment, board reporting, and readiness for what is coming, from EU AMLR to UKGC financial risk checks.
D2
Onboarding and KYC
Verification coverage and friction, age and identity checks, and source of funds for higher-value customers.
D3
Screening
Sanctions, PEP and adverse media screening, how potential matches are handled, and ongoing re-screening.
D4
Transaction monitoring
Typology coverage, alert quality, linked transactions across brands, and how quickly rules can change.
D5
Fraud and integrity
Bonus abuse, multi-accounting, payment fraud, account takeover and suspicious betting patterns.
D6
Safer gambling
Markers of harm, financial risk checks, interventions, and how these signals connect to AML and fraud.
D7
Data and operations
Where signals live and how they join up, case management and audit trail, team capacity, and reliance on vendors to make changes.
Your turn
Where do you stand?
Score all seven domains in a complimentary online session.
Request a review →
How It Works

Hear every view.
Agree what matters.

Leadership, domain experts and analysts rarely see the same problems. The review brings those views together, scores them honestly, and turns them into priorities the whole team owns.

01
Listen
Interviews with senior leadership, domain experts and analysts on what slows them down and what worries them.
02
Score
Each capability is rated for maturity and for exposure, privately, so quieter voices count as much as louder ones.
03
Debate
Where scores split, the team works it through at the board rather than in front of a slide deck.
04
Map
Every capability is plotted on a priority matrix, so it is clear what needs action and what does not.
05
Plan
A prioritised roadmap with owners, tested against the regulatory changes you will face.
Choose Your Depth

Three ways to run
a RegTech review.

Start light and go deeper if the findings warrant it. The online session is complimentary for qualifying operators and platforms. Deeper reviews are priced to scope, and the fee is credited if you then engage us to strengthen a capability the review identifies.

Complimentary
Online session
A short survey, then a 45-minute online walk-through. For qualifying operators and platforms.
  • Short pre-session survey
  • 45-minute guided walk-through
  • Headline quadrant
More depth
Interviews
The survey plus 20 to 30 minutes with each interviewee, across leadership, domain experts and analysts.
  • Everything in the online session
  • Stakeholder interviews
  • The quadrant and the spread
Most engaging
Workshop
Three hours on site: live scoring, debate on the contested items, and agreed priorities.
  • Everything in the interviews
  • Facilitated on-site session
  • Priorities and owners agreed on the day
External view
Operator voice
For platforms: an anonymous survey of your operators. Does their experience match your view? Scoped separately.
  • Anonymous operator survey
  • Capability and service rated
  • Compared with your own scores
Get Started

Request your
complimentary review.

Complimentary reviews are offered to qualifying operators and platforms, at Endida's discretion. Tell us a little about your business and we will be in touch. If you already know you want to go deeper, say so and we will scope it with you.

  • No obligation to take anything further
  • Your results stay confidential
  • Recommendations are solution-agnostic
Thank you. We have your request and will be in touch within one business day to arrange your session.