As part of our consultative methodology, NPi works alongside our lottery partners to ensure strict compliance to each lottery’s specifications – whether financial, regulatory, or otherwise. Our extensive experience in developing policies, tools, and internal support mechanisms to address compliance requirements enables us to readily assess and implement the unique requirements of different jurisdictions.

For example, our team sets protocols and principles to, in adherence to State and Federal guidelines, enforce anti-money laundering policies, deposit and bet limits, monitor all transactions for potential fraud, and define cash-out policies. Our flexible backend system is designed to enforce compliance guidelines for all applicable regulatory bodies.