Why Use RegTech Consultants?

Helping you achieve your gambling industry licence, but more importantly, stay regulatory compliant and maintain it, is our business.

As Regulators increasingly look to tighten their frameworks, there has been a growing focus among operators on changes to player protection requirements, along with migrating technology solutions to the cloud. BCS RegTech can help you navigate all these changes to enhance your operating capabilities, improve uptime and service capability, and evolve BI data reporting - plus help scan for key player habits and markers in tandem. 

We know the industry's regulators well, and are experts in delivering complex technical and governance, risk and compliance management, software development and testing programmes. We are comfortable working with you directly as your 'go-to' sector specialist partners, or in support of top law firms and the Big 4 management consultancies you may have already engaged.

Business mentors are key - that's why when it comes to client selection, we ourselves are also choosy. We want to give each of you the time and guidance you deserve. Whether you're seeking a strategic alliance with the right partner or a specialist skillset or tool, together we'll create and refine your plan for success. We didn't get there alone. And neither will you.

Our products are relevant to both operators and suppliers, online or land-based. They are 'turnkey' - off-the-shelf ready for adaption into your business - and also multi-jurisdictional, meaning we are familiar with all the major licencing processes in the industry.

Our product suite of solutions has been designed to support operators and suppliers working towards a licence or certification, then help them maintain and secure that online capability once accredited.

Typically we deliver programmes related to:

1. Licence Applications - UK, Malta, Isle of Man, Gibraltar, Curacao, US/Canada.
2. Regulatory Compliance - UKGC and multi-jurisdictional compliance scanning and audit preparation.
3. Security and Business Continuity Consulting - SOC Type 2, Cyber Essentials, CE+ and threat analysis.
4. Industry Certification - ISO27001, ISO14001, PCI-DSS, SDL.
5. Online Capability - KYC, AML, payments, player acquisition and protection.

Our 6-stage approach is designed to ensure your business environment, systems and processes are compliant with as many international regulated markets as possible.

Our ramp up process will empower your team and equip them with the tools they need to succeed. Our service includes a comprehensive consult to help identify gaps and opportunities, a comprehensive report that includes a project plan with timelines and milestones, a cost analysis, and a schedule.