01 / Revenue flow
Wallet and settlement verification
We review deposits, withdrawals, fee logic, bonus cost impact, and revenue treatment across source systems.
Independent Audit & Market Review
Category: Financial Audit and Market Review for iGaming Operators
Financial audit for the iGaming market.
We review revenue logic, balances, reconciliation gaps, compliance readiness, and reporting discipline for operators, affiliates, platforms, and related market participants.
30+Audit reviews
99%Reporting accuracy goal
24hInitial response cycle
✓
Revenue visibility
Clearer understanding of wallets, fees, settlements, and exceptions.
Clearer understanding of wallets, fees, settlements, and exceptions.
✓
Audit-ready outputs
Reports designed for management, compliance, and due diligence review.
Reports designed for management, compliance, and due diligence review.
✓
Focused market context
Light benchmark commentary without unnecessary noise.
Light benchmark commentary without unnecessary noise.
ScopeOperators, affiliates, platforms
LocationSingapore-based contact point
DeliveryStructured reports and follow-up notes
Contactaudit@igamingmarketaudit.com
What we test
A different layout with a clearer audit story
Instead of a simple stacked landing page, the refreshed homepage moves through scope, control review, service depth, and engagement flow in a more editorial structure.
02 / Controls
Risk and internal control review
We assess reconciliation routines, reporting access, exception handling, and control ownership.
03 / Reporting
Accuracy checks and commentary
We compare dashboards, exports, finance records, and management packs to identify material mismatches.
Why teams contact us
“We need a reliable view of numbers, controls, and reporting quality before small issues become bigger audit problems.”
That is the core job of this site: present a specialized, concise financial audit offer for the iGaming market.
Core services
Service lines
Each block below is now presented in a card-led matrix rather than the old repeated template rows.
A
Revenue & Wallet Audit
Verification of transaction logic, wallet balances, revenue splits, and exception handling.
- Wallet balance review
- Fee and revenue treatment
- Control observations
B
Data Reconciliation Review
Matching PSP exports, platform records, and internal finance statements.
- Mismatch detection
- Break analysis
- Evidence pack support
C
Compliance Readiness Review
Focused checks for documentation quality, reporting discipline, and audit readiness.
- Readiness notes
- Gap summary
- Priority actions
D
Market Review Support
High-level review of market position, reporting quality, and operational transparency.
- Management-facing summary
- Operational context
- Clean recommendations