Maxima Compliance

We help online gambling operators and suppliers gain a competitive edge through operational and technical compliance.

Services:

01. Market Test

Assessing products’ readiness to enter a new market based on the initial development effort and cross-jurisdictional gap analysis

02. Operational Documents

Drafting policies and procedures such as AML and Responsible Gaming, Operational Handbook (B2C), Customer Service Processes (B2C)

03. ISMS Implementation

Implementing Information Security Management Systems in line with each jurisdiction’s regulations

04. Product Compliance

Carrying out game functional QA tests and jurisdictional product compliance tests

05. Certification Management

End-to-end management of applications to Accredited Testing Facilities

06. First-Time Audit

Conducting ISMS / ISS audits, participating in screen sharing / evidence gathering sessions and acting as a subject matter expert

07. Change Management

Managing reporting and recertification related to any product changes

08. ISMS Programme Management

Guidance on evidence gathering and ISMS programme updates covering policies and supporting procedures

09. Reporting

Fulfilling regulatory obligations, managing regulatory audits and performing internal regulatory audits where applicable

10. Internal Audit Function

Conducting internal operational reviews to ensure compliance to policies and procedures

11. Technical Compliance Consulting

Advising on a large range of matters related to product, technical documents drafting and ISMS

12. Product Development Support

Reviewing products at the ‘concept’ or early development stage and advising on any functional or compliance considerations

Products:

01. Complitech

Complitech is a unique technical compliance database covering 30+ regulated iGaming markets.

02. DataVault

DataVault is an iGaming data safe solution available in several markets.