Casinos & Gaming
Gaming-control-board audits are sharper every cycle, AML and Title-31 enforcement is up, sports-betting and iGaming are creating new attack surface, and identity-driven intrusions have put gaming on every adversary's target list. We deliver gaming-compliance audits, PCI 4.0 work, AML technology assessments, and 24/7 SOC and managed-desktop coverage built for floors that cannot go offline.
Overview
Gaming compliance, never-down floors, and AML pressure that will not let up.
The Pressure
Regulators are sharpening, the threat is targeting you, and the floor can never go dark.
- Gaming-control-board audits in Nevada (NGCB), New Jersey (NJDGE), Michigan (MGCB), and the major tribal (IGRA/TGRA) jurisdictions get sharper every cycle.
- FinCEN AML and Title-31 enforcement against casinos has produced significant recent penalties, with SAR and CTR scrutiny rising.
- Sports-betting expansion across more than 30 states adds new authentication, geolocation, and responsible-gaming surface area, while iGaming brings fresh customer-due-diligence scrutiny.
- Identity-driven intrusions have made gaming a named target for professional social-engineering crews using help-desk social-engineering patterns.
- The floor cannot come down — not for a patch window, not for a ransomware event, not for a help-desk outage.
The Gap
Generic providers were never built for a never-down, AML-heavy gaming environment.
- Managed-service partners rarely have the gaming-compliance background to tell a normal slot-floor telemetry anomaly from an actual compromise.
- Generic SOCs alarm on routine slot-machine and cage telemetry while missing the genuinely anomalous signals.
- Help desks cannot triage casino-host workflows, and their identity-verification protocols are frequently the weak link professional social-engineering crews exploit.
- AML/Title-31 technology often runs as a separate stack from player-rated, cage, and surveillance systems, so SAR-filing data is reconstructed manually rather than flowing as integrated evidence.
- PCI-DSS 4.0 scope across cage, hotel, F&B, and retail is rarely segmented cleanly, inflating the assessment footprint.
How We Help
We integrate gaming compliance and security operations for floors that cannot stop.
- Deliver gaming-compliance audits, PCI-DSS 4.0 work, AML technology and Title-31 process assessments, and Technology & Security Audit work mapped to gaming-control-board (and GLI) expectations.
- Run SOC, Identity Operations, Endpoint Management, and White-Glove Help Desk 24/7, with analysts trained to interpret slot-floor and cage telemetry.
- Harden identity programs against the help-desk social-engineering patterns seen in recent identity-driven intrusions, with verification protocols that actually catch the call.
- Pre-position a Breach Retainer inside the timeline gaming-control-board incident reporting requires — in gaming, an hour is the difference between a story and a board crisis.
- Engineer Backup & DR to the immutability and recovery-time standard never-down operations demand.
Pass the board audit, keep the floor live around the clock, and contain an incident before it reaches the gaming commission.
Capabilities
What we deliver
Gaming Commission Compliance
Commission-aware security operations across multiple jurisdictions.
AML / Title 31
Anti-money-laundering program design, SAR filing, currency transaction monitoring.
Patron Data Protection
Loyalty programs, player tracking, comp systems — protected without breaking the experience.
PCI Operations
PCI compliance for cage, hotel, F&B, retail across the property.
Online Gaming Security
For iGaming operators: account takeover, fraud, payment security.
M&A & Property Integration
Cybersecurity integration for property acquisitions and tribal expansions.
Protect every minute of uptime
Let's talk about gaming compliance, AML, or property security.