ComplianceOne Group

One place for all your compliance needs.

WHO
WE
ARE

ComplianceOne Group is the leading compliance provider group for the igaming industry incorporating some of the most respected and recognised compliance brands.

Maxima Compliance

The leading technical compliance consulting firm

Technical
Compliance

Offering a large range of technical compliance services

Technical
Implementation

Helping you build technology fit for regulated markets

Complitech

The only technical compliance intelligence database in the igaming industry

Compliance
Database

Access the gaming industry’s only technical compliance database

Market
Analysis

Instantly conduct gap analysis across more than 40 regulated markets

DataVault ONE​​

The most advanced and reliable SAFE solution

SAFE
Solutions

Offering SAFE solutions required by local regulators in multiple jurisdictions

Market
Entry

Enter new markets while saving months in research & development

Diligence in Gaming​

A regulatory and operational compliance firm

Regulatory &
Operational Compliance

Supporting your business being compliant from the get-go

Regulatory & Assurance

Supporting your business remaining compliant

RecruitCompliance

A compliance recruitment company for the igaming industry

Candidate
Search

Find and hire the perfect candidate for your compliance jobs

Skill
Assessment

Evaluate candidate's personality, knowledge, and skills required for the job

OUR
TEAM

Antonio Zanghi

CEO
in

Sergio Suárez

VP Services - Technical Compliance
in

Catalin Zaha

Chief Product
Development Officer
in

Antonio Zanghi

CEO
in

Sergio Suárez

VP Services - Technical Compliance
in

Robert Yuile

Managing Director
in

Martin Hodges

Group Director of Marketing
in

Miriam McCoull

Head of Complitech
in

Mark Roy

Head of Technical Compliance - US
in

Catalin Zaha

Chief Product
Development Officer
in

Miriam McCoull

Head of Complitech
in

Mark Roy

Head of Technical Compliance - US
in

Petrune Beattie

Head of Technical Compliance - Europe
in

Mila Gilbert

Regulatory Assurance Manager
in

Helen Clark

Integration Manager
in

Petrune Beattie

Head of Technical Compliance - Europe
in

Mike De Graaff

Regional Compliance Manager
in

Martin Hodges

Marketing Director
in

Karrie Leung

Executive Assistant
in

Talha Zafar

Jr Full Stack Engineer
in

Adrià Ortiz

Technical Compliance Analyst
in

David Schubert

Sales Director
in

Christina Savvouri

Sales Manager - Compliance Products
in

Mila Gilbert

Technical Compliance Manager
in

Talha Zafar

Jr Full Stack Engineer
in

Adrià Ortiz

Technical Compliance Analyst
in

Max Meloni

Complitech Product Owner
in

Ubaid Rahman

Software Engineer
in

Beatriz De Henriques

Technical Compliance Analyst
in

Daniel Wijk

Head of Software Development
in

Moataz Khalifa

Digital Marketing Manager
in

Helen Clark

Integration Manager
in

Daniel Wijk

Senior Software Engineer
in

Ralitsa Eide

Regulatory Compliance Manager
in

James Charnock

QA Engineer
in

Karrie Leung

Executive Assistant
in

James Charnock

Technical Compliance Analyst
in

Owais Ghaffar

Integration Manager
in

Ubaid Rahman

Software Engineer
in

Beatriz De Henriques

Technical Compliance Analyst
in

Ralitsa Eide

Regulatory Compliance Manager
in

IN
THE
NEWS

STAY
IN
TOUCH

We’d love to hear from you!

If you have a question, comment or just would like to say “Hi” please send us an email using the form below.