Company Performance Metrics
MOZAIQ Consulting provides information technology and regulatory compliance consulting with a focus on the betting, gaming, and emerging technology sectors. The company offers advisory frameworks such as its OMNI Compliance approach to help clients align with regulations across multiple jurisdictions. It supports B2C and B2B operators by preparing
licence applications, drafting policies and procedures, and coordinating regulatory returns and mandatory reports. MOZAIQ Consulting conducts due diligence on newly regulated markets, designs compliance analyses, and specifies requirements for artificial intelligence tools used in social responsibility and responsible gaming. The firm arranges and oversees audits, product and platform testing, PCI DSS scans, and information security assessments. It also performs risk management for anti-money laundering, terrorist financing, information security, and data privacy. In addition, MOZAIQ Consulting provides tailored engagements for charitable and third sector organizations, investors, start-ups, and testing laboratories.