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Kroll

Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.

Kroll is a global financial and risk advisory firm with more than 6,500 experts across over 30 countries and territories. Its services span valuation, risk, transactions, investigations, compliance, regulatory consulting, cyber risk and data privacy. Kroll has explicit casino and gambling-sector experience: it provides AML/CFT, financial-crime and responsible-gambling remediation oversight for regulators and regulated casino entities, and has served as independent monitor for Crown Sydney. Its online-gambling publication addresses KYC, enhanced due diligence and AML frameworks for gambling operators. The official privacy notice identifies Kroll, LLC (formerly Duff & Phelps LLC), while Kroll’s legal page states that Kroll is a trade name for Kroll Holding Corporation and its subsidiaries and affiliates.

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Key Information

Company NameKroll, LLC
HeadquartersNew York, United States
Employees5000+
Websitewww.kroll.com
Company TypeB2B
OwnershipPrivate
ProductsConsulting, Legal & Licensing
Markets1 regulated markets
CommercialsProject Retainer
DeliveryHybrid
OfficesGlobal offices across more than 30 countries and territories

Featured Products

1 / 3
✦Consulting✦
Casino and Gaming Services

Casino and Gaming Services

Kroll provides independent advisory and monitoring services for casino and gaming entities and regulators, including AML/CFT, financial-crime and responsible-gambling remediation programs.

AML/CFT oversightFinancial-crime remediationResponsible-gambling remediationCasino operations supportCross-platform
✦Legal & Licensing✦
Financial Services Compliance and Regulation

Financial Services Compliance and Regulation

Kroll provides regulatory and compliance services guiding clients through registration, licensing and compliance support to minimize risk and enhance efficiency globally.

Registration supportLicensing supportCompliance supportRegulatory reviewsCross-platform
✦Consulting✦
Managed Compliance Software

Managed Compliance Software

Kroll's managed compliance software embeds Kroll's global knowledge into compliance programs and helps financial-services firms address changing regulations by automating routine compliance tasks.

Compliance workflow automationRegulatory lifecycle supportRoutine task automationKroll Compliance Consulting expertiseCross-platform

Integrations

1 partners

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

CS

Crown Sydney (Crown Resorts)

Other
KrollCrown Sydney (Crown Resorts)
Evidence

Active in These Markets

1 live · 0 backed by a licence on file

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.

Ratings & Reviews

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B2B iGaming suppliers are rarely listed on consumer review platforms. We checked each source below and found no profile. We would rather show you that than publish a rating we cannot stand behind.

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Last checked 2026-09-23

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Your details

kroll.com

How we sourced this profile

Profile confidence
Public source
Primary source
https://www.kroll.com/en/about-us
Last checked
2026-09-23

Company-supplied claims, public sources and independently verified records are labelled separately throughout this page.