What Lysis Gaming Compliance Is About
Lysis Gaming Compliance is a specialist division of the Lysis Group, dedicated to providing governance, compliance, operational, and training services to the global gaming and gambling industry. Clients include national and international regulatory authorities, major online gaming operators, and emerging market entrants. The division supports organizations in navigating complex regulatory landscapes by offering tailored services that strengthen governance frameworks, enhance compliance processes, and build operational capability across multiple jurisdictions.
Core Services & Products
- Regulatory advisory and licensing support in both regulated and grey markets
- Governance framework design and enhancement
- AML and financial crime compliance services, including KYC, monitoring, and remediation
- Compliance operations management and onboarding support
- Bespoke compliance training through the Lysis Academy
- Banking and payments interface via the Gaming & Financial Services Passport (GFS Passport)
Unique Selling Points (USPs)
- A specialist gaming compliance division backed by over two decades of regulatory expertise.
- Bridges the gap between gaming and financial services through advisory, operations, and training.
- Direct experience working with regulators, licensing bodies, and top-tier gaming operators.
- Proven operational delivery across AML, KYC, and client lifecycle management.
- Recognized for the Gaming & Financial Services Passport (GFSPassport.com) connecting operators to a global panel of financial institutions.
Challenges It Solves
- Complex multi-jurisdictional compliance requirements → Delivers tailored regulatory advisory and operational solutions.
- Difficulty maintaining AML and KYC standards → Provides structured compliance management and remediation support.
- Limited internal compliance expertise → Offers outsourced operational teams and training programs.
- Banking and payments friction → Facilitates account access and PSP alignment through the GFS Passport.
- Regulatory uncertainty in emerging markets → Advises on frameworks and readiness for market entry.
