Repeat offender Platinum Gaming, operator of Unibet's uk.bingo.com, hit with £10m UKGC fine for serious AML and safer gambling failures. Mandatory audit ordered.
Platinum Gaming, the operator behind the Unibet bingo brand uk.bingo.com, has been hit with a substantial £10 million fine by the UK Gambling Commission (UKGC) for what the regulator described as “serious” breaches of Anti Money Laundering (AML) rules and social responsibility licence conditions. The penalty, announced on Wednesday, marks the second time the operator has faced significant enforcement action from the UKGC in recent years, firmly cementing its status as a repeat offender.
In addition to the £10m fine, Platinum Gaming has received a formal warning and will be subject to a mandatory third party audit. This audit must verify the effective implementation of its improved AML and safer gambling policies following the conclusion of the licence review. The breaches occurred between January 2023 and May 2024.
The UKGC detailed numerous instances where Platinum Gaming failed its safer gambling obligations, allowing potentially vulnerable customers to experience significant harm without appropriate customer interaction. Specific examples included:
The investigation also uncovered significant AML failings. Critically, the operator’s risk assessment failed to consider customers whose accounts had been previously closed due to money laundering or terrorist financing concerns before 2023. This resulted in some of these blocked individuals being able to open new accounts and continue gambling. The UKGC also found Platinum Gaming’s AML policy lacked clarity on customer due diligence (CDD) and enhanced due diligence (EDD) procedures, and failed to adequately consider high risk factors during customer reviews.
John Pierce, UKGC Director of Enforcement, expressed disappointment, particularly regarding unchecked spending. “ The case revealed serious shortcomings in customer interaction systems, including failures to identify and act on clear markers of harm,” he stated. “ Senior leaders must take ownership of compliance outcomes… further regulatory activity will remain a possibility.”
The substantial £10 million UKGC fine levied against Platinum Gaming serves as a forceful statement from the regulator regarding its diminishing tolerance for repeat compliance failures, particularly concerning AML and safer gambling. Coming less than three years after a previous multi million pound penalty for similar breaches, this action underscores the UK Gambling Commission’s commitment to escalating enforcement against operators who fail to embed lessons learned. The specific examples cited, such as allowing customers blocked for AML reasons to reopen accounts, point to systemic weaknesses rather than isolated incidents, justifying the severity of the UKGC fine and the requirement for a stringent third party audit.
This case highlights the critical importance the UKGC places on effective customer interaction and proactive harm prevention. The examples of players losing vast sums rapidly without intervention demonstrate a failure in Platinum Gaming’s systems to identify and act upon clear markers of harm, a core tenet of the UK’s safer gambling framework. Director John Pierce’s emphasis on the need for “senior leaders to take ownership” reinforces the regulator’s focus on embedding a robust compliance culture from the top down. This Unibet bingo brand case is a clear warning to the entire industry that merely having policies in place is insufficient; effective implementation and continuous improvement are non negotiable under UK gambling regulation.
Ultimately, the Platinum Gaming ruling demonstrates the potentially severe financial and reputational consequences of failing to meet the UKGC’s expected standards, especially for repeat offenders. The mandatory third party audit and the explicit threat of further action indicate sustained regulatory scrutiny. For other operators, particularly those operating multiple brands or white labels, this serves as a critical reminder to rigorously test and verify the effectiveness of their AML and safer gambling controls across all operations to avoid facing similar multi million pound UKGC fines.
