RESPONSIBLE GAMING-
OUR ACTIONS

Our TVC Campaign on Responsible Gaming

SUPPORTING & PARTNERING WITH
HELP ORGANIZATIONS

ALL
GREECE
CYPRUS
GERMANY
PORTUGAL
ROMANIA
BRAZIL

Gaming software blockers

At Kaizen we recommend netnanny as a software blocking system that can assist anyone who seeks to block access to gaming sites. Τhis is is a recommended tool to protect underaged family members from access to any sites that do not permit underaged visitors.

ANTI-MONEY LAUNDERING

At Kaizen, the Responsibility that we take does not stop at our care and concern for being good to our customers, but also to society.

We reach further through our ethical efforts to protect the society from suspicious activities associated with money laundering and terrorist financing, through the in-house development of state-of-the-art tools. 

We are proud to share that we have developed in-house state-of-the-art tools that we use in the fight against terrorism and money laundring practices.


Starting with Artificial Intelligence, recent articles have praised the capabilities of Machine Learning and its superior ability for pattern recognition. With its implementation being aligned with the intended use, it is for us a powerful means of identifying and assessing ML and TF risks, giving us, at the same time, better predictive power than traditional approaches.

And we go even further; being aware of the debate on the effectiveness of AI, we have also created real-time AML alerts, based on specific thresholds. Daily, our Team checks the alerts raised, achieving -in this manner- ongoing monitoring of our clients and ensuring that their transactions are consistent with their information, business and risk profile.

As a finishing touch, our Team -strongly believing that every great company stems from its people, has delivered a functional and easy to use Whistleblowing Platform, enabling its people to blow the whistle on any suspicious activity or wrongdoing, completely anonymously. After all, it’s proven that whistleblowers are the most effective way to identify any type of misconduct, including ML & TF.

All the above pillars, Computer Science – Technology – People, reflect the modern role of our Company and its continuous strive for improvement and excellence.