Acumatica ERP delivers a suite of fully integrated business management applications, powered by a robust and flexible platform

Regulatory and Compliance

The AXON Gaming Regulatory and Compliance module enables you to automate and optimize your Regulatory & Compliance functions by tracking and reporting on critical data in real time. This provides a major benefit in time saving, versus a manual process, where you are limited to performing an individual check on each data source.

Automate blacklist updates

Set alerts for when a player requests a withdrawal, or when the time period for the due diligence has expired

Automatically populate MGA forms for yearly reporting

Track player wins and deposits against predetermined thresholds

Trigger automated age verification with third party software

Alert for due diligence checks based on time from player registration

“Computime deployed a team of experienced business consultants, developers, and a project manager for this implementation. Thanks to an efficient project approach, even though the timeline for this project was very tight, Computime managed to deploy within the expected timeframe by concentrating on critical functionality and phasing the project rollout.”
Stefan Hua, Shanghai Electric Power (Malta) Holding Ltd.

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