Payment & Compliance
At SwissDice, we understand that seamless and secure payments, backed by robust compliance controls, are fundamental to the success of any iGaming business. Our integrated Payment & Compliance solutions are designed to empower operators with reliable financial infrastructure, fortified risk management, and regulatory adherence — all while delivering an exceptional user experience.
SERVICE
Dedicated support and personalized solutions tailored to your specific business requirements.
Smart Transaction Management
SwissDice provides full visibility and control over all financial activity through advanced transaction management tools. Operators can monitor deposits and withdrawals in real time, manage settlement flows, and access detailed reporting from a centralised dashboard.
Real-time transaction tracking
Automated reconciliation
Custom reporting & analytics
Scalable infrastructure for high-volume operations
Secure & Flexible Payment Gateway Integration
We offer a fully integrated payment ecosystem that supports a wide range of global and regional payment methods — including credit/debit cards, e-wallets, bank transfers, and cryptocurrencies. Our payment aggregation layer streamlines gateway connections, enabling fast onboarding of new methods and maximising conversion rates across key markets.
Multi-channel support
Accept deposits and process withdrawals across all major payment types.
Localisation
Payment flows optimised per market to increase approvals and lower friction.
Crypto-ready
Support for popular digital assets to meet growing player preferences.
Regulatory Compliance & AML Controls
SwissDice embeds compliance into every layer of the payment journey. We help operators uphold anti-money laundering (AML) and counter-terrorist financing (CTF) standards with real-time monitoring and verification workflows.
AML screening
Automated checks against sanctions lists and risk signals during all financial transactions.
Transparent reporting
Transaction audit logs and compliance reports that support rigorous regulatory scrutiny worldwide
Consultancy support
Guidance on local licensing requirements and compliance frameworks in key jurisdictions.
Real-time AML/CTF Monitoring
Continuous compliance across all transactions
Regulatory Compliance & AML Controls
SwissDice embeds compliance into every layer of the payment journey. We help operators uphold anti-money laundering (AML) and counter-terrorist financing (CTF) standards with real-time monitoring and verification workflows.
AML screening
Automated checks against sanctions lists and risk signals during all financial transactions.
Transparent reporting
Transaction audit logs and compliance reports that support rigorous regulatory scrutiny worldwide
Consultancy support
Guidance on local licensing requirements and compliance frameworks in key jurisdictions.
100%
Regulatory Coverage
24/7
Real-time Monitoring
Safe
Player Experience
What’s Included in Our Consultancy
SwissDice offers comprehensive, personalized licensing support:
Regulatory strategy & jurisdiction selection
Application documentation & compliance roadmaps
Submission & regulator liaison
Ongoing reporting & audit support
Ongoing reporting & audit support
License maintenance & renewal management
We ensure your licensing process is transparent, efficient, and aligned with both local regulators and global industry standards.
Ready to Get Licensed?
Start your licensing journey with SwissDice today.
Our consultants will evaluate your needs and propose a tailored plan with clear timelines and cost estimates.