
RegTech · Compliance
Vanguard AML
An API-first anti-money-laundering layer for Alberta's iGaming operators. Identity verification, sanctions and PEP screening, real-time monitoring with explainable alerts, a case workbench, and automatic staging of FINTRAC reports against their deadlines.
The problem. Alberta's iGaming market opened in 2026 and every operator needs a compliant AML program. Bank-grade suites do not model casino reports or iGaming patterns, and casino-focused tools are priced for large enterprises.
- Identity verification, self-exclusion checks, and scheduled screening
- Real-time transaction monitoring with tunable, backtested rules
- A case and enhanced due diligence workbench for investigators


