Case Study: Kaizen Gaming achieves highest-level AML/CFT compliance with LexisNexis Risk Solutions (WorldCompliance)

LexisNexis® Risk Solutions and Infocredit Group Help Kaizen Gaming to Pursue the Highest Level of Compliance with Financial Crime Regulatory Requirements

Kaizen Gaming (Stoiximan & Betano), a leading Game‑Tech company operating in six countries, faced rapid customer growth and expansion into fully regulated markets that demanded the highest standards of AML/CFT compliance. Manual online searches for sanctions and PEPs were inefficient and could not reliably meet increasingly strict regulatory obligations.

Working with Infocredit Group, Kaizen Gaming integrated LexisNexis Risk Solutions’ WorldCompliance dataset into its in‑house screening tool to automate PEP, sanctions, adverse media and enforcement checks at registration. The solution eliminated manual searches, ensured 100% of newly verified clients are screened early, sharpened analyst focus on true positives, and supported compliant expansion into new jurisdictions.

Kaizen Gaming

Anastasia Voukyklari

Senior Compliance Analyst