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Chevron Group

European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.

Chevron Group is a European compliance and risk management firm headquartered in Obertshausen, Germany, with offices in Malta, Italy and Spain. For gambling operators it provides regulatory consulting including licence applications, managed services such as outsourced AML Officer and Player Protection Officer roles, and audits including Responsible Gambling & Player Protection and AML/CFT audits. Through its technology brand MGT (Meremus German Technologies) it offers a single-API compliance gateway covering digital KYC, PowerComply transaction monitoring and access to regulatory databases such as Germany's LUGAS and the Dutch CRUKS register. The group also runs compliance training, the EADR alternative dispute resolution service for gaming disputes, and Chevron AI Labs.

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Key Information

Company NameChevron Services GmbH
HeadquartersObertshausen, Germany
Websitechevron.group
Company TypeB2B
ProductsAML, KYC, RegTech, Responsible Gaming
LanguagesEnglish, German
OfficesObertshausen, Gzira, Milan, Barcelona

Featured Products

1 / 3
✦AML✦

PowerComply

Modular transaction monitoring solution from the group's MGT brand that applies rule-based alerts and customer risk scoring to real-time or batch data for AML, responsible gambling and fraud monitoring.

Real-time and batch processingRule-based alert engineCustomer risk scoringOptional AI detection
✦KYC✦

MGT Aggregator (incl. FastIdent KYC)

Single compliance API gateway giving regulated businesses access to 30+ third-party services for KYC, AML screening, responsible gaming and fraud prevention, including access to national self-exclusion and data-vault systems.

One APIeID, Bank ID, Video ID and document checksPEP and sanctions screeningSelf-exclusion database integration
✦Responsible Gaming✦

Player Protection Officer (managed service)

Outsourced player protection function for gambling operators, covering behavioural monitoring to spot gambling-harm risks early, intervention and staff training on player protection protocols.

Expert oversight24/7 monitoringEarly risk detectionStaff training

Integrations

1 partners

Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.

S

Serpro

Compliance Kyc
SerproChevron Group
Evidence

Licences & Certifications

No licence record found yet

We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.

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How we sourced this profile

Profile confidence
Public source
Primary source
https://chevron.group/our-brands
Last checked
2026-09-27

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