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Technology for Ensuring Compliance

Empowering regulators with cutting-edge technology and comprehensive services to enforce online regulations effectively. We map the entire online ecosystem, detecting compliance violations and enable regulators to take swift action against violators, ensuring a fair and well-regulated landscape.


AI-Powered Detection

Our system monitors the entire online ecosystem to detect illegal gambling operators in real-time, ensuring fast and accurate enforcement.

  • 24/7 Monitoring

  • Instant Handling of Violations

  • Automated Risk Analysis


Supply Chain Blocking

We provide automated blacklists to block illegal gambling sites at the ISP level and disrupt unauthorized transactions.

  • Live ISP Blacklists

  • Blocking Upstream Providers

  • Legal Actions Augmentations


Local Compliance Testing

We provide local testing from within monitored jurisdiction to confirm successful actions:

  • Compliance enforcement tests

  • Customer Interaction Audits

  • Violator’s Advertising & Acquisition Stats

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Ensuring Regulatory Compliance in Online

The online gambling industry demands strict enforcement to protect users, ensure fair play, and prevent financial crimes. Unlicensed operators evade detection. Regulators struggle to map and enforce compliance effectively, relying only on sporadic testing, leaving gaps in monitoring and enforcement

Finally solution for regulators to enforce and eliminate illegal operators

RegulatorEdge provides a full suite of compliance and enforcement solutions tailored to regulatory needs. By leveraging our technology and services, regulators can achieve near-complete enforcement, significantly increasing industry compliance and reducing unlawful activities within months.

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Industry Experts, Proven Solutions

Built by a team of seasoned professionals from the online gambling, compliance, and technology sectors. Our deep industry expertise allows us to provide bulletproof solutions that secure the integrity of regulated gambling markets. We work closely with regulators to implement effective compliance frameworks, ensuring a safer and more transparent gambling ecosystem.

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Our Solution

RegulatorEdge is the ultimate enforcement tool for identifying, tracking, and shutting down illegal gambling operators. Using advanced machine learning, it scans the internet, maps unlicensed operators, and provides real-time intelligence, enabling regulators to enforce compliance with precision.

About Us

The online gambling space is rife with unregulated activities, making it difficult for regulators to enforce laws, protect users, and prevent tax revenue losses. Unlicensed operators employ various tactics to evade oversight, making it nearly impossible for regulators to track and eliminate these violations.
This results in:

Without advanced monitoring and enforcement tools, regulators struggle to detect, block, and eliminate these illegal operations. Traditional blocking methods (such as DNS/IP bans) are ineffective, as operators rapidly adapt with new domains and hosting services.Our team comprises veterans in the online gambling industry, online traffic industry, marketing, and acquisition. We understand how operators work and the mechanics of the industry. We have created a bulletproof solution that allows a safe, clean landscape for the online gambling ecosystem.

Contact Us

Looking to enhance compliance monitoring and enforcement capabilities?
We’d love to work with you.

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