iGaming Sector

What is FACT360 for iGaming?

FACT360 serves as a Protective Compliance Platform, protecting operators and players alike. We build trust within the community by offering transparency from operator to player and adhering to key responsibilities to ensure fair gameplay and safety.


What does FACT360 offer in iGaming?

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Single customer view (risk/compliance)

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Independent tool to prove compliance is adhered by operator for player safety

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Addition to ISO/IEC 27001 certification

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Provides full automation of language data processing across ALL contact data points;

  • Email
  • Chats
  • Chat rooms (poker, live casino)
  • Language-derived communication related to the company IP
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Complete efficiency across the utility of the data - can be pulled and audited in minutes!

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AI driven

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Gives total oversights on;

  • AML – external Collusion
  • Fraud – theft – Internal collusion
  • RG: player safety – social responsibility (gamstop, gambleaware etc)
  • KYC and verification
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Compatible across online activity and landbased

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Gives the license holder rights/control and complete oversight

  • Ability to anonymise data deletion
  • Data protection
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Independent compliance audit

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Offers customer service interaction auditing

Areas we can support you in

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Loss of Revenue

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Bad reputation / social presence

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Wasted resources

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Internal collusion or data breach

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Customer satisfaction

Get in touch to find out how we can support you.


“PreDISCOVERY+ points us in the right direction without us knowing where we want to go.  It makes us more efficient, meaning we can consider more disclosure data than ever.



Get in touch

If you would like further information please send us a message.

24 Picton House
Hussar Court
Hampshire, PO7 7SQ

Registered Company No. 12503049

[email protected] or +44 (0)1483 667757

FACT 360 Innovtive cyber finalist