Regulatory Licencing and Compliance Solutions
Specialists in securing and maintaining your gambling industry licences
Why BCS RegTech?
BCS RegTech is widely recognised as the leading authority on licencing and regulatory compliance solutions for the gambling industry.
We are global in reach, with knowledge of the regulators and licencing process in all of the industry's main operating hubs - including UK, Malta, Isle of Man, Gibraltar, Curacao, US/Canada. We also have ex-regulators, lawyers and industry auditors in our ranks, as well as bringing cross-sector compliance experience from the highly regulated fintech, automotive and telecoms industries.
Our multi-jurisdictional turnkey products are trusted by some of the biggest Tier 1 operators and suppliers in this sector, and members of our team have worked with many of the industries leading brands, such as:
The Technical Stuff
Our Products - The Technical Stuff
Whether you're just starting out to get your gambling licence or looking to restructure we've got you covered. Our mantra is simple: analyse, identify, execute. Our aim is to create trusted relationships, not transactions. Our promise is that we'll be there with you, as questions or issues arise, every step of the way.
1. Licence Applications
Expert support and advisory through the gambling licence process in all the industry's main operating hubs globally - including UK, Malta, Isle of Man, Gibraltar, Curacao, US/Canada.
2. Regulatory Compliance
UKGC and multi-jurisdictional regulatory compliance scanning, GAP management, game testing, training development, audit preparation and evidence compilation.
3. Security and Business Continuity Consulting
Expertise in all the complex technical and secure environments now required within this critical area for the industry - including SOC Type 2, Cyber Essentials and CE+ - plus support building internal audit capability. Threat analysis, risk assessment, continuity planning, tactics and mitigation - plus full supplier management, review and independent audit.
4. Industry Certification
Specialist understanding of the technical licensing standards and requirements to help achieve GDPR, ISO27001, ISO14001, PCI-DSS, SDL certification - as well as UK Gov Magenta Book evaluation guidance and all policy/process regulatory compliance engineering. We are experts in mapping cross standards such as SOC2 to ISO27001 and we have created tools to track progress.
5. Online Capability
Building site functionality in key areas such as KYC and AML processes, payment systems, player acquisition and protection services.