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ComplianceOne Group

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uuid000zc3v

Namestring
ComplianceOne Group
Company typeenum
Private
Founded yearint
2018
Short descriptiontext

ComplianceOne Group is described as an Amsterdam-based provider of regulatory and technical compliance solutions for the iGaming industry, founded in 2018. No operational footprint is verifiable — its domain is parked, with no products, customers, management, or revenue data available.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersAmsterdam, Netherlands
HQ citystring
Amsterdam
HQ countrystring
Netherlands
HQ regionstring
Europe
Markets served

Serves global market

Keyword5 values
iGaming compliance, regulatory compliance services, technical compliance consulting, gaming licensing advisory, compliance solutions
Industry1 code
PRIMARYMPAEAKAJ
Compliance, Audit, RegTech & Regulatory Reporting Platforms
Media, Entertainment & Sports/Gambling, Betting & Casinos/Gaming Technology, Platforms & Data (iGaming Platforms, Odds, Risk, KYC)
Product category
Gaming Compliance Services
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

ComplianceOne Group offers compliance solutions for the iGaming industry, providing regulatory and technical services to operators and related businesses that require adherence to gaming regulations. No additional product-level detail is publicly available, as the company's website domain is currently parked and no further offerings are documented in the source material.

Differentiator
Functional benefit
Problem solved
No data
Peers8 records
TypeDirect peer
Description

Regulus Partners is a specialist gambling consultancy providing regulatory, compliance, and strategic advisory services to gaming operators and suppliers. It directly competes with ComplianceOne in the iGaming compliance advisory space.

TypeDirect peer
Description

GeoComply provides geolocation compliance and fraud prevention solutions specifically built for the iGaming industry. It is a direct peer delivering regulatory and technical compliance infrastructure to online gambling operators.

TypeDirect peer
Description

GLI is one of the leading iGaming testing, certification, and technical compliance labs globally. It is directly comparable to ComplianceOne as both serve iGaming operators with regulatory and technical compliance services across multiple jurisdictions.

TypeDirect peer
Description

BMM Testlabs provides independent game testing, certification, and regulatory compliance services for the iGaming industry. It is a direct peer offering overlapping technical compliance and audit services to the same operator customer base as ComplianceOne.

TypeDirect peer
Description

Vixio (formerly GamblingCompliance) provides regulatory intelligence, data, and compliance solutions to the global gambling industry. It is a direct peer in iGaming regulatory compliance advisory services.

TypeDirect peer
Description

eCOGRA is an internationally approved testing laboratory and compliance services provider focused on online gambling operators. It directly competes with ComplianceOne in iGaming regulatory and technical compliance work.

TypeEmerging player
Description

IMGL is a network of gaming attorneys and regulators providing legal and regulatory expertise to the gambling industry. It is comparable to ComplianceOne as an iGaming regulatory advisory network, though it is structured as a legal membership organization rather than a commercial compliance firm.

TypeDirect peer
Description

Rightlander provides affiliate compliance and regulatory monitoring tools for the iGaming industry. It is a direct peer offering specialized compliance technology and services to gambling operators and affiliates.

Market position
Customer concentration

Classification, Details

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

ComplianceOne Group

Gaming Compliance Servicescomplianceone.com

ComplianceOne Group is described as an Amsterdam-based provider of regulatory and technical compliance solutions for the iGaming industry, founded in 2018. No operational footprint is verifiable — its domain is parked, with no products, customers, management, or revenue data available.

ComplianceOne Group firmographics

Firmographics
Name
ComplianceOne Group
Website
https://complianceone.com
Company type
Private
Founded year
2018
Operating status
Operating
Headcount range
11–50 employees
Short description
ComplianceOne Group is described as an Amsterdam-based provider of regulatory and technical compliance solutions for the iGaming industry, founded in 2018. No operational footprint is verifiable — its domain is parked, with no products, customers, management, or revenue data available.
Ownership category
akta.pro rank

ComplianceOne Group industry classification

Industry
Product category
Gaming Compliance Services
akta.pro industry
PRIMARYMPAEAKAJ
Compliance, Audit, RegTech & Regulatory Reporting Platforms
Media, Entertainment & Sports/Gambling, Betting & Casinos/Gaming Technology, Platforms & Data (iGaming Platforms, Odds, Risk, KYC)

Keywords

  • IGaming compliance
  • Regulatory compliance services
  • Technical compliance consulting
  • Gaming licensing advisory
  • Compliance solutions

Where ComplianceOne Group is headquartered

Location

Headquarters

HQ city
Amsterdam
HQ country
Netherlands
HQ region
Europe

Markets served

ComplianceOne Group business model

Business model
GTM type
B2B
Offering type
Services

ComplianceOne Group product offering

Product offering

Core offering

ComplianceOne Group offers compliance solutions for the iGaming industry, providing regulatory and technical services to operators and related businesses that require adherence to gaming regulations. No additional product-level detail is publicly available, as the company's website domain is currently parked and no further offerings are documented in the source material.

Differentiator

Problem solved

Functional benefit

Companies that use ComplianceOne Group

Customer profile

Ideal customer profiles1 record

ComplianceOne Group technology and API

Technology

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

ComplianceOne Group competitors and assessment

Company assessment

Direct peers

  • Regulus Partners: Regulus Partners is a specialist gambling consultancy providing regulatory, compliance, and strategic advisory services to gaming operators and suppliers. It directly competes with ComplianceOne in the iGaming compliance advisory space.
  • GeoComply: GeoComply provides geolocation compliance and fraud prevention solutions specifically built for the iGaming industry. It is a direct peer delivering regulatory and technical compliance infrastructure to online gambling operators.
  • Gaming Laboratories International (GLI): GLI is one of the leading iGaming testing, certification, and technical compliance labs globally. It is directly comparable to ComplianceOne as both serve iGaming operators with regulatory and technical compliance services across multiple jurisdictions.
  • BMM Testlabs: BMM Testlabs provides independent game testing, certification, and regulatory compliance services for the iGaming industry. It is a direct peer offering overlapping technical compliance and audit services to the same operator customer base as ComplianceOne.
  • Vixio: Vixio (formerly GamblingCompliance) provides regulatory intelligence, data, and compliance solutions to the global gambling industry. It is a direct peer in iGaming regulatory compliance advisory services.
  • eCOGRA: eCOGRA is an internationally approved testing laboratory and compliance services provider focused on online gambling operators. It directly competes with ComplianceOne in iGaming regulatory and technical compliance work.
  • Rightlander: Rightlander provides affiliate compliance and regulatory monitoring tools for the iGaming industry. It is a direct peer offering specialized compliance technology and services to gambling operators and affiliates.

Emerging players

  • International Masters of Gaming Law (IMGL): IMGL is a network of gaming attorneys and regulators providing legal and regulatory expertise to the gambling industry. It is comparable to ComplianceOne as an iGaming regulatory advisory network, though it is structured as a legal membership organization rather than a commercial compliance firm.

Market position

Customer concentration

ComplianceOne Group social profiles

Digital presence

ComplianceOne Group financial estimates

Financial estimate

Revenue estimate

Valuation estimate

ComplianceOne Group leadership team

Management profile

Number of profiles

ComplianceOne Group funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

ComplianceOne Group M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about ComplianceOne Group

What does ComplianceOne Group do?

ComplianceOne Group offers compliance solutions for the iGaming industry, providing regulatory and technical services to operators and related businesses that require adherence to gaming regulations. No additional product-level detail is publicly available, as the company's website domain is currently parked and no further offerings are documented in the source material.

Is ComplianceOne Group a public or private company?

ComplianceOne Group is a private company. It is classified as unknown and is currently operating.

When was ComplianceOne Group founded?

ComplianceOne Group was founded in 2018. It employs 11 to 50 people.

Where is ComplianceOne Group based?

ComplianceOne Group is headquartered in Amsterdam, Netherlands, in the Europe region.

Who are ComplianceOne Group's main competitors?

Direct peers on record are Regulus Partners, GeoComply, Gaming Laboratories International (GLI), BMM Testlabs, Vixio, eCOGRA and Rightlander. International Masters of Gaming Law (IMGL) is listed as an emerging player.

Does ComplianceOne Group have an API?

No public API is recorded for ComplianceOne Group.

What industry is ComplianceOne Group in?

ComplianceOne Group's product category is Gaming Compliance Services. Its primary akta.pro industry code is MPAEAKAJ, Compliance, Audit, RegTech & Regulatory Reporting Platforms.

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