Semla

Ready to cut compliance & payments costs, meet new regulations and boost player acquisition & retention? We’re on the lookout for growth-focused operators who want to: ✅ Slash payout costs ✅ Eliminate document uploads ✅ Automate verification seamlessly ✅ Take back control of payouts and offer players an unrivalled experience Want to know how? We can show you in just 4 simple steps. So DM us to find out more & make sure to say hi at ICE Barcelona in January! 🎲✨ Let’s make 2025 the year of smarter, leaner compliance and payments! 🚀 #icebarcelona ICE #compliance #KYC #payments #AML #UX #automation

Document scanning is an improvement on manual uploads. But it still means delays, costs & friction, failing to meet player expectations for speed and security⏳ Studies show that operators who rely on verifying documents or face scanning, risk losing players to competitors 📄 Read more about why operators are opting for document-free due diligence #iGaming #Fintech #KYC #PlayerExperience #compliance #duediligence #UX

Thank you to all the leading profiles who attended Semla's Female Leaders in Compliance & Payments roundtable at Ta'Betta Wine Estates 🤝 It was fantastic to hear such valuable insights on: ⚖️ Upcoming challenges with increasing regulations in payments & compliance 👩💼 The gender gap's impact on workplace dynamics 🚀 Strategies for women to advance in male-dominated industries 🌍 How affordability checks shape user behaviour across markets Thank you to everyone who joined—and looking forward to the next one! Sylvia Hölscher Meltem Ucuncu Olena Demchenko Marie Claire Alamango Amanda S. Stefania Sant Naomi Said Olivia Englund Charlotta Shelbourg

It's the big day tomorrow! We're in town for Sigma and looking forward to catching up in or out of the event! ☀️ It's a tough time for payments and compliance teams right now, so if you want to chat about easing the workload and streamlining financial due diligence, come say hi 👋 We simplify financial data requests, so you can make quicker decisions, retain more players and stay ahead in compliance. We also offer the only solution that automates due diligence with full certification, from card verification to IBAN-enabled payouts. Sound interesting? Reach out and let’s grab a coffee or a cocktail! ☕🍸 SiGMA World #SiGMA #FinancialDueDiligence #Payments #Compliance #AML #KYC #growth #regetch

We're thrilled to announce our new partnership with DevCode Group! 🎉 As Semla continues to expand across Europe, a critical part of our service is delivering rapid & seamless integrations. 🌍 With DevCode’s leading Identity Orchestration Platform, all of Devcode's partners can now connect with Semla easily, allowing them to benefit from the only solution on the market that allows issuing account payouts directly from card pay-ins. This partnership means even more merchants can automate and streamline affordability assessments and multiple card verification processes, making compliance and affordability smoother than ever before. Let’s go  🚀 #payments #affordability #fintech #innovation #expansion #partnership #AML #KYC 

🚀 Semla's growth journey continues! We're delighted to welcome Anton Hedlund who will be integral to furthering our European expansion, as our new account manager. 🌍 With 5+ years in iGaming and a proven track record in sales-driven growth and relationship-building, Anton is a fantastic addition to our expert team. Make sure to reach out to him if your looking to optimise your compliance and payments processes. #expansion #scaleup #KYC #AML #fintech #payments #compliance

📈 Financial crime compliance hits €73bn in Europe. Businesses pressured to cut costs 💸 This record figure has been driven up by a combination of complex regulatory requirements and the costs of financial crime. 🌍 Now 81% of European businesses are prioritising cost reduction in compliance to boost profitability. To tackle these challenges while maintaining compliance, businesses should consider: ✔ Automating KYC processes: Streamlining customer risk profiling through automation can significantly reduce costs and errors. ✔ Automating Income Verification: Speeding up payment processes enhances customer satisfaction without sacrificing compliance. ✔ Streamlining Payouts: Using compliant card pay-ins and direct account payouts can provide faster, more reliable transaction experiences. At Semla, we offer solutions to help compliance and payments teams streamline processes, cut costs, enhance compliance, and improve customer satisfaction. Let’s navigate these challenges together! 🌐✨ #FinancialCrime #Compliance #Payments #Semla #KYC #FinTech #DigitalPayments #BusinessGrowth

Let's talk payments 💸 How are compliance regulations impacting payments processes, UX and business growth? Yesterday, we hosted a roundtable lunch for Senior Payments Leaders to share insights on how they’re navigating affordability checks, handling different payment methods and meeting the demand for faster pay-ins and payouts. As the conversation unfolded, it became clear that there are many challenges to striking the right balance between compliance and customer experience. We also deep dove into how we can deliver seamless payment experiences as regulations tighten, with rapid implementation dates and elements open to interpretation. Thank you so much to Romain Guilbert, Theresia Mallia, Anne Sophie Keller Lieven Delarue Daniel Gambin Sylvia Hölscher for joining. 🤝 We’re proud to foster these high-level discussions and collaborate with industry experts who are shaping the future of payments. Stay tuned for more insights! #Payments #Compliance #BusinessGrowth #Fintech #Leadership #PSD2

Is new tech a necessity for compliance and business growth, or is it a potential liability in meeting Europe’s multi-market needs? 🤔🛡️ That’s the critical question we explored at Semla's roundtable dinner for Senior Leaders in Compliance. As well as enjoying a fabulous dinner, we discussed: ✅ The impact that increasing affordability checks have on compliance teams and user experience ✅ How to handle compliance across different markets with differing regulations in many of them ✅ How regulations can actually spur innovation ✅ Whether the main drivers behind compliance backlogs today are regulatory complexity, resource shortages or something else Thanks you to Anastasiya Buhlai Olena Demchenko Greg Papanastasiou Daniel Gambin Nina Ilic Sylvia Hölscher for joining us for a fantastic conversation and exchange of ideas! 💬 #AML #Compliance #BusinessGrowth #ComplianceInnovation #KYC #TechInCompliance #RoundtableDiscussion #DueDiligence #regulations

🔍 Stricter affordability regulations will soon hit the Netherlands. With the rest of Europe likely to follow, merchants who move fast to automate their compliance procedures will not only stay ahead of regulations, but optimise their business as a whole. 💡 How? Smoother, more accurate financial checks means decreased workloads and costs, as well as a better UX and LTV. Find out more about the Dutch regulations below. #iGaming #Compliance #FinancialRegulations #Netherlands #incomeverification #consumerprotection #KYC #AML