With technology developed in partnership with Safefy, the group responsible for Oleybet, Betpark and Spin, it consolidates a reference position in transparency, security and compliance in the iGaming sector.

THE Lindau Gaming Brasil SA.operator responsible for brands Oleybet, Betpark and Spintook a decisive step in October by implementing a proprietary Money Laundering Prevention (PLD) system — developed in partnership with Safefya technology company specializing in regulatory solutions for the betting market.

The initiative positions Lindau among the first sports betting and iGaming companies regulated by the Ministry of Finance to create a complete PLD system internally, without depending on third-party software.

Technological independence and full compliance

The new system allows continuous monitoring of operations, automatic identification of suspicious patterns and sending reports to the competent authoritiesensuring full alignment with Brazilian regulations.

In addition to reinforcing the technological independence from Lindau, the project reflects the company’s commitment to transparency, integrity and sustainability of the regulated market.

“Developing our own PLD system, bringing our business and personalized experience to our operation, is proof that Lindau not only complies with the law, but anticipates trends and establishes high quality standards for the sector”, he stated. Claudio SerpaCompliance Director at Lindau.

“More than a regulatory obligation, we see PLD as a pillar of our corporate responsibility. We believe in building a reliable and sustainable market for everyone — users, partners and society.”

National technology at the service of integrity

The project was developed together with the Safefywhich dived into SPA Ordinance No. 1,143/2024 and the guidelines of Prizes and Betting Secretariat (SPA) to create a PLD system 100% adapted to the context of Brazilian Betting Houses.

Second Eduardo Franceschettfounder of Safefy, the product was born from the lack of solutions truly adjusted to the particularities of the sector:

“We identified that there was no specialized PLD system for Betting Houses in Brazil. Given this demand, we created the SafePLDwhich fully meets the regulations and operators’ needs”, he explained.

“Our difference is to offer technology that controls without blocking unnecessarily. We also created the SafeKYP (Know Your Player)which provides relevant data so that Casa de Aposta better understands its base and maintains a healthy relationship with customers.”

Compliance and risk-based analysis

THE Compliance and PLD-FTP specialist, Bruna Perezrecently integrated into the Safefy team, highlighted that the development of the system was guided by risk-based approach from Lindau.

“Each monitoring rule was built considering the profile of customers and operations, which guarantees greater effectiveness in identifying signs and reduces false positives. The system is prepared to evolve along with the country’s regulatory and technological scenario.”

Bruna also reinforced that the integration between technology and technical knowledge was essential to the success of the project:

“The creation of a tool aligned with SPA standards demonstrates not only regulatory adherence, but also the ability to anticipate risks and structure controls compatible with the sector. It is an example of how preventing money laundering can be a competitive differentiator and a commitment to market integrity.”

Reference in innovation and trust

With the launch of the proprietary PLD system, the Lindau reaffirms its position as solid, innovative company committed to the best compliance practices on iGaming.

New technology not only reinforces your credibility with regulators and partnersbut also guarantees a safer and more transparent experience to the millions of platform users Oleybet, Betpark and Spin.