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To meet stringent online gambling regulations, Holland Casino needed to streamline its processes to align with Anti-Money Laundering (AML) and responsible gambling standards. After evaluating several options, cleversoft was chosen.


Let's talk how we can help your business.


Connect to a new world of efficiency by utilizing cleversoft’s business solutions.

Get in touch

Let's talk how we can help your business.


Connect to a new world of efficiency by utilizing cleversoft’s business solutions.

Get in touch

Holland Casino was founded in 1976 from the social need to offer legal games of chance as an attractive and reliable alternative to illegal activities. In addition, Holland Casino has also been offering games of chance online since 1 October 2021 with the same guiding principles: cordial, reliable, involved and surprising.

To meet stringent online gambling regulations, Holland Casino needed to streamline its processes to align with Anti-Money Laundering (AML) and responsible gambling standards. The request called for a centralized case management system – a platform for handling multiple processes, that was auditable, easy to use and could handle the entire workflow. It also needed strong authorizations and flexible configurable software for controlling and improving processes.

In the selection process, great importance was attached to the provider’s experience in case management, preferably in the Dutch market. In addition, the provider should have a standard solution with a high degree of configuration options as a cloud solution – also due to the resulting price advantages.

After evaluating several options, cleversoft was chosen. Our cloud-based AML solution, which includes a case management system, has the best international references, and our Financial Crime Prevention unit, “cleversoft Forensics,” is very familiar with the specifics of compliance in the Netherlands.

Koen Juffermans, Policy Advisor Online Compliance, Holland Casino Online, summarizes the result:

“cleversoft’s experience in managing projects of this kind was an overall success factor. From the start of the project, it took only 4 months to implement the configuration and launch an MVP version of the application. After the go-live, further optimizations were made to the configuration based on process improvements at Holland Casino Online. cleversoft made the changes in the shortest possible time and proved its ability to support Holland Casino Online quickly and according to their needs.”

We appreciate the positive feedback and would like to thank the Holland Casino Online team for their trust.

If your company is also facing challenges in AML, fraud prevention and case management, we would be happy to advise you personally. You can also find more information about cleversoft Forensics’ range of services on our website.