Tailored Risk and Compliance Solutions for a Rapidly Evolving Industry
With billions of dollars wagered each year, gambling and sportsbook operators face mounting regulatory scrutiny—especially when it comes to Anti-Money Laundering (AML), Title 31, and other financial crime prevention laws. Whether you’re a casino operator, online platform, sportsbook establishment, or state gaming authority, K2 Integrity helps you stay ahead of risk and maintain operational resilience through proactive compliance.
We partner with sportsbook and gambling clients to design, enhance, and test compliance programs that address today’s challenges—so you can operate with confidence and meet evolving regulatory expectations.
Safeguarding Sportsbook and Gambling Operations for Sustainable Growth
K2 Integrity offers a full suite of compliance, monitoring, and advisory services tailored specifically to the gambling and sportsbook sectors. Our services include:
- Independent AML/Title 31 assessments and gap analyses, risk-based program design, and effectiveness reviews
- Technology, sanctions, and transaction monitoring tools customized to industry-specific risks
- Fraud and money laundering detection, forensic, and investigative services to prevent regulatory breaches
- KYC and customer due diligence enhancements, including source-of-funds verification and betting pattern analysis
- Employee training and education based on FinCEN rules, BSA/Title 31 requirements, and American Gaming Association guidelines
- Policy development and procedure testing to support robust internal controls and governance frameworks
With decades of experience and proprietary tools, we create sustainable, cost-effective compliance solutions that integrate seamlessly with your existing operations.
Specialized Support for Sportsbook Operators
Sportsbooks face unique financial crime risks—from vendor vetting and messenger betting schemes to unusual play patterns. K2 Integrity delivers:
- Expertise as a regulator-appointed compliance monitor to major sportsbook entities
- Customized AML/KYC scenarios that flag suspicious behavior
- Tools to optimize third-party technologies or implement our proprietary solutions
- Geofencing, identity verification, and source-of-funds analysis to meet the highest compliance standards
- Real-time monitoring strategies and actionable reporting to detect and escalate suspicious activity promptly
Beyond providing recommendations, we ensure successful implementation. Every client is supported by a dedicated team to manage onboarding, training, monitoring, and issue resolution.
Supporting State Gaming Regulators
Regulators rely on K2 Integrity to ensure the integrity and transparency of gambling and sportsbook operations. We provide:
- Oversight and assurance consistent with state and federal requirements
- Vendor and licensee due diligence to verify suitability and financial soundness
- Risk assessments covering fraud, cyber and physical security, and money handling
- Ongoing compliance monitoring as an independent integrity monitor, appointed by or engaged on behalf of regulatory bodies
- Assistance in evaluating operator compliance, assessing risk mitigation strategies, and supporting regulatory enforcement when needed
Whether you’re licensing new entrants, auditing established players, or refining policy frameworks, we help safeguard your jurisdiction’s investments and reputation.
Why K2 Integrity?
We bring deep-rooted industry expertise and a holistic approach to compliance—combining regulatory insight with investigative capabilities and technical know-how. Whether you need to build a program from scratch or enhance existing systems, we help you protect your business and keep regulators confident in your operations.