Anti-Money Laundering (AML) Services
AML can be a burden for iGaming and Forex operators. But it does not have to be. Besides being knowledgeable in the field, we understand the importance of striking the right balance between compliance and growth. AML does not have to kill your business and take a toll on your numbers but rather provide safety to your business whilst allowing enough legroom for retention and expansion.
Our Expertise
At KYZEN, we provide tailored AML solutions for the iGaming and Forex industries. With deep knowledge of FATF guidelines and EU regulatory frameworks (5AMLD/6AMLD), our AML experts build, implement, and optimize AML programs that ensure ongoing compliance and operational resilience.
Key Services We Offer :
AML Risk Assessments & Compliance Program Development
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Enterprise-wide and product-specific
AML/CFT risk assessments -
Tailored risk models for iGaming and Forex
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Risk heat maps, control effectiveness evaluations, and mitigation strategies
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Alignment with FATF and EU 5/6 AMLD requirements
Enhanced Due Diligence (EDD) Reviews
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EDD reviews on high-risk customers
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Source of funds and wealth verification
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EDD workflows integrated with onboarding and case management systems
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Escalation recommendations and risk-scoring methodologies
Transaction Monitoring & Red Flag Typologies
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Design and optimization of transaction monitoring rules based on business risk profiles
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Custom red flag indicators for structuring, account misuse, and unusual behavior
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System calibration for fiat, cryptocurrency, and in-game currencies
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Ongoing tuning recommendations and quality assurance testing
SAR/CTR Advisory & SOP Support
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Drafting, reviewing, and refining SARs & STRs
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Regulatory filing assistance and maintaining required documentation
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SOP development for reporting thresholds, timelines and quality assurance
AML Compliance Officer / MLRO Services
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Serving as interim or outsourced AML compliance officer or MLRO
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Oversight of program implementation, compliance governance and reporting
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Transition mentoring for in-house MLROs
Policy Drafting & Internal Controls
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Drafting AML policies, onboarding procedures, escalation protocols, and audit responses
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Internal control frameworks and audit readiness
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Version control systems and approval workflows
Training & Regulatory Knowledge Transfer
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Customized training for compliance, fraud, operations and executive teams
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Covering topics such as AML fundamentals, SAR red flags and jurisdiction-specific red flags
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FATF and PSD2 compliant live and on-demand training
Ad-Hoc Compliance Projects & Remediation
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Providing support for regulatory remediation, licensing, and special investigations
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Assisting with vendor due diligence, onboarding reviews & AML framework enhancements
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Conducting policy cleanups, customer file reviews, and transaction investigations
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Supporting compliance transformation during mergers, product launches, or platform migrations
Independent AML Audits & Readiness Reviews
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Independent audits to assess AML program adequacy and effectiveness
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Testing internal procedures, reporting accuracy, and customer due diligence files
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Conducting mock regulatory reviews or audits
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Delivering remediation plans with prioritized corrective actions
Business Risk Assessment (BRA) Implementation
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Risk identification, analysis, and categorization
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Impact-based threat evaluation
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Prioritized remediation action plan
Our Commitment to Excellence
Why Choose KYZEN?
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Industry-specific focus
Expertise in iGaming and Forex.
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Deep regulatory knowledge
Aligned with EU and international standards.
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Custom, scalable solutions
Built around your risk profile and business goals.
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End-to-end support
From audits to interim MLRO roles.
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