Advanced Compliance Technology

Advanced Compliance Technology (ACT) is a next-generation compliance and integrity technology company supporting regulated gaming, sports betting, regulators and sports bodies.

ACT brings geolocation, geofencing, ID verification, AML monitoring, fraud detection, Fraud Rings and sports integrity monitoring together within one connected real-time platform. Powered by AI and machine learning, ACT analyses large volumes of data across players, devices, locations, transactions, betting markets, events, athletes and officials to identify risk, suspicious activity and emerging integrity threats faster.

Unlike fragmented point solutions, ACT connects traditionally separate compliance disciplines to provide a clearer, more complete view of risk. Its technology includes real-time dashboards, anomaly detection, risk scoring, visual fraud-network analysis, audit trails and expert human review.

Built by a team with decades of experience across gaming, compliance, fraud, technology and sports integrity, ACT helps organisations strengthen oversight, reduce risk, protect consumers and safeguard the integrity of regulated markets and sport.