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About us

Our history

In 2018, the iGaming industry faced a significant challenge in technical compliance expertise. Historically, this expertise was predominantly found within large game manufacturers. Recognizing this gap, ComplianceOne Group emerged with a mission to support game studios entering the multi-jurisdictional industry. What the industry lacked was consultancy that not only guided clients but also immersed itself in their business operations, taking compliance matters to heart.

In its inaugural year, ComplianceOne Group swiftly expanded from a team of one to eighteen, fueled by its expertise and unwavering commitment to delivery. As the company continued to grow, its reputation for excellence attracted tier one operators and suppliers seeking reliable compliance solutions. Today, ComplianceOne Group stands as a leading authority in iGaming compliance, driven by a dedication to expertise and client success.


To proactively empower iGaming businesses with efficient compliance management, leveraging automation to foster success and sustainable growth, while actively anticipating and addressing regulatory challenges.


In regulated industries, proper compliance management can be the determining factor between success and failure for businesses. Our vision is for compliance to be leveraged as a competitive advantage.



We strive for excellence in everything we do, continuously seeking to deliver innovative solutions and exceptional service to our clients.


We foster a culture of collaboration, valuing teamwork, diversity, and the collective expertise of our team to achieve shared goals.


We take ownership of our actions and results, holding ourselves accountable to our clients, partners, and stakeholders for delivering on our commitments and achieving success together.


We embrace innovation and creativity, constantly seeking new ways to improve and adapt to the evolving needs of the iGaming compliance landscape.

Leadership team

Antonio Zanghi


Lorenzo Nardini

Head of Technical Compliance & Maths Services

Salvador Garcia-Noblejas

Head of Regulatory Assurance

Andrei Gherghe

Head of Product

Mariana Vera

Head of Marketing and Sales

Karrie Leung

Head of Group Operations

Daniel Wijk

Head of Software Development

Our team in numbers

Work locations