EveryMatrix adds Complitech to boost technical compliance support
17/07/2023
5:34 pm
Leading platform and software provider EveryMatrix has signed terms to use Complitech, the technical compliance
WHO
WE
ARE
ComplianceOne Group is the leading compliance provider group for the igaming industry incorporating some of the most respected and recognised compliance brands.
Maxima Compliance
The leading technical compliance consulting firm
Technical
Compliance
Offering a large range of technical compliance services
Technical
Implementation
Helping you build technology fit for regulated markets
Complitech
The only technical compliance intelligence database in the igaming industry
Compliance
Database
Access the gaming industry’s only technical compliance database
Market
Analysis
Instantly conduct gap analysis across more than 40 regulated markets
DataVault ONE
The most advanced and reliable SAFE solution
SAFE
Solutions
Offering SAFE solutions required by local regulators in multiple jurisdictions Market
Entry
Enter new markets while saving months in research & development
Diligence in Gaming
A regulatory and operational compliance firm
Regulatory &
Operational Compliance
Supporting your business being compliant from the get-go
Regulatory & Assurance
Supporting your business remaining compliant
RecruitCompliance
A compliance recruitment company for the igaming industry
Candidate
Search
Find and hire the perfect candidate for your compliance jobs
Skill
Assessment
Evaluate candidate's personality, knowledge, and skills required for the job
OUR
TEAM
Antonio Zanghi
CEO
Sergio Suárez
VP Services - Technical Compliance
Robert Yuile
Managing Director
Antonio Zanghi
CEO
Sergio Suárez
VP Services - Technical Compliance
Robert Yuile
Managing Director
Catalin Zaha
Chief Product
Development Officer
Development Officer
Miriam McCoull
Head of Complitech
Mark Roy
Head of Technical Compliance - US
Catalin Zaha
Chief Product
Development Officer
Development Officer
Miriam McCoull
Head of Complitech
Mark Roy
Head of Technical Compliance - US
Petrune Beattie
Head of Technical Compliance - Europe
Mike De Graaff
Head of Regulatory Services & Assurance
Martin Hodges
Marketing Director
Petrune Beattie
Head of Technical Compliance - Europe
Mike De Graaff
Regional Compliance Manager
Martin Hodges
Marketing Director
David Schubert
Sales Director
Mila Gilbert
Regulatory Assurance Manager
Max Meloni
Complitech Product Owner
David Schubert
Sales Director
Christina Savvouri
Sales Manager - Compliance Products
Mila Gilbert
Technical Compliance Manager
Talha Zafar
Jr Full Stack Engineer
Adrià Ortiz
Technical Compliance Analyst
Helen Clark
Integration Manager
Talha Zafar
Jr Full Stack Engineer
Adrià Ortiz
Technical Compliance Analyst
Max Meloni
Complitech Product Owner
Karrie Leung
Executive Assistant
Beatriz De Henriques
Technical Compliance Analyst
Daniel Wijk
Senior Software Engineer
Moataz Khalifa
Digital Marketing Manager
Helen Clark
Integration Manager
Daniel Wijk
Senior Software Engineer
Ralitsa Eide
Regulatory Compliance Manager
James Charnock
QA Engineer
Owais Ghaffar
Integration Manager
Karrie Leung
Executive Assistant
James Charnock
Technical Compliance Analyst
Owais Ghaffar
Integration Manager
Ubaid Rahman
Software Engineer
in
Beatriz De Henriques
Technical Compliance Analyst
Ralitsa Eide
Regulatory Compliance Manager
IN
THE
NEWS
ComplianceOne Group joins Netherlands Online Gambling Association
04/07/2023
8:15 am
ComplianceOne Group has become a member of the Netherlands Online Gambling Association (NOGA), in a
ComplianceOne Group expands management team with three senior hires
13/06/2023
11:13 am
ComplianceOne Group has significantly bolstered its senior team with three major hires across operations, marketing
GAMING1 and Maxima Compliance extend partnership into US
23/01/2023
7:34 pm
Maxima Compliance, the leading technical compliance firm and part of ComplianceOne Group, will provide support
Jeremie Kanter appointed VP, Regulatory and Internal Audit at ComplianceOne Group
09/01/2023
8:44 am
The appointment of the senior compliance professional sees ComplianceOne Group expand its board and Diligence
RecruitCompliance launches to level up igaming recruitment
23/12/2022
10:35 am
RecruitCompliance, a new arm of the ComplianceOne Group, has launched with a mission to change
