Mansion ups KYC and AML processes with Acuris Risk Intelligence

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Online gaming operator Mansion Group has secured a partnership with Acuris Risk Intelligence to locate and manage risk across its four brands of, MansionCasino, Slots Heaven and MansionBet.

It is hoped that the analysts and technology delivered by Acuris will add to the groups’ existing controls, providing the firm with in-depth reports to further their due diligence, make timely decisions and minimise potential crime. 

Fiona Davies, global head of gaming at Acuris Risk Intelligence, explained: “We are very excited to be supporting Anthony and the compliance team at Mansion Group in delivering intelligence via enhanced due diligence reports. The aim being to increase knowledge of players SOW, along with profiling for any risk triggers. 

“Having robust data sources on players’ funds in multiple jurisdictions for [an] operator like Mansion can be costly and complex but after undertaking a successful proof of concept against other providers it’s great to see that when benchmarked we are clearly delivering a service that adds valuable intelligence globally, and that will support Mansion in meeting the rigour of regulatory scrutiny no matter where they operate.”

Mansion, who are expanding into the Spanish market, will use its advanced dataset to futureproof the company as they research into other jurisdictions.

Anthony Cornish, head of compliance at Mansion, added: “We are delighted to be working closely with Acuris Risk Intelligence. Access to their due diligence and risk capabilities, will enable us to seamlessly integrate these into our KYC and AML processes, increasing operational efficiency and coverage across multiple jurisdictions.”