Experts in AML, Anti-Fraud and SQA

Navigating AML, Fraud Prevention, Operational Security Solutions and Quality Assurance Solutions

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Tailored solutions for online gambling compliance.

Advanced strategies for anti-fraud measures.

Optimizing risk management for cryptocurrency exchanges.

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A sign featuring the word 'CONSULTATION' in bold, black capital letters. Beneath the text, there is Braille marked on a white background, surrounded by a dark wooden frame.
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A professional consultation setting with a medical professional sitting at a desk facing a client. The room has a modern aesthetic with white walls decorated with framed certificates. The desk is organized with office supplies, a laptop, and a fruit bowl in the center.
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Signage on a wall reads 'Cybercrime Analysis & Research Alliance @ NTU (CARA)' in bold, white letters against a dark, textured surface. A corridor with partial ceiling panels is visible, and there's some greenery in the background.

Expert Compliance and Security

At Blackgem, we specialize in AML, compliance and fraud prevention for online gambling and cryptocurrency, ensuring your business operates securely and efficiently.

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A presentation takes place in a modern conference room with a group of professionals seated, and two presenters standing near a projected screen. The screen displays a web page with the McAfee Security Scan Plus showing. The atmosphere is formal and focused, as attendees appear to be discussing or reviewing the content.

Your Compliance Partner

With extensive experience in regulatory frameworks, we provide tailored solutions to safeguard your platform and optimize risk management for licensed operators.

Expert Solutions

Tailored consultancy for AML, Anti-fraud and Software Quality Assurance in online gambling and crypto.

Fraud Prevention Strategies

Optimize security and efficiency with our advanced fraud management solutions tailored for your needs.

Regulatory Compliance Support

Navigate complex regulatory frameworks with our expert compliance consultancy for licensed operators.

Operational Security Assurance

Strengthen your platform's security and risk management with our specialized consultancy services.

Client Feedback

Hear from our satisfied clients about their successful compliance journeys.

Blackgem's expertise transformed our compliance strategy, ensuring operational security and efficiency.

Joseph
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A group of five individuals are in a conference room engaging in a meeting. Four people are seated at a table with laptops and notebooks in front of them, while one person is standing and pointing at a projection on the wall displaying various company logos.

Malta

The tailored solutions provided by Blackgem significantly improved our fraud prevention measures and compliance processes, making our operations much more secure and efficient.

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Two people are seated in front of a laptop screen that displays a webpage. The webpage features text about a social wall solution compliant with GDPR and CCPA. Both of the individuals' hands are visible as they interact with the laptop. The background shows a modern office environment with chairs and a potted plant.
Stuart

London

★★★★★
★★★★★

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Reach out for expert compliance and fraud prevention solutions today.

Blackgem

Expert guidance in AML, fraud prevention and software quality assurance

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info@blackgem.ee

+372 55553362

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