Ethics and compliance

At Betclic Group, ethics are non-negotiable. They guide our daily decisions for our teams, partners, and players. Our position is clear: zero tolerance for corruption in all its forms. 
Ethics are everyone's business. And everyone has a role to play in keeping them alive. 

Protecting the platform means protecting the game. At Betclic Group, financial traceability is a priority. Our AML-TF (Anti Money Laundering – Terrorist Financing) system is robust and meets local and international requirements. It is based on:

  • Formalized policies and procedures, regularly updated,

  • Formalized policies and procedures, regularly updated,

  • Formalized policies and procedures, regularly updated,

  • Advanced detection tools capable of identifying suspicious behaviors in real time,

  • Advanced detection tools capable of identifying suspicious behaviors in real time,

  • Advanced detection tools capable of identifying suspicious behaviors in real time,

  • A dedicated AML committee, supported by a team of high-level specialists,

  • A dedicated AML committee, supported by a team of high-level specialists,

  • A dedicated AML committee, supported by a team of high-level specialists,

Ethics is a shared responsibility, but each person, through their actions and decisions, contributes to its daily existence.

Our alert system provides all employees with the opportunity to report, in full confidence, any behavior or situation that contradicts ethical principles, compliance rules, or the Group's values. This system is based on governance that ensures confidentiality, independence, and impartiality in the handling of alerts.

Fight against money laundering and the financing of terrorism

Protecting the platform means protecting the game. At Betclic Group, financial traceability is a priority. Our AML-TF (Anti Money Laundering – Terrorist Financing) system is robust and meets local and international requirements. It is based on:

  • Formalized policies and procedures, regularly updated,

  • Formalized policies and procedures, regularly updated,

  • Formalized policies and procedures, regularly updated,

  • Advanced detection tools capable of identifying suspicious behaviors in real time,

  • Advanced detection tools capable of identifying suspicious behaviors in real time,

  • Advanced detection tools capable of identifying suspicious behaviors in real time,

  • A dedicated AML committee, supported by a team of high-level specialists,

  • A dedicated AML committee, supported by a team of high-level specialists,

  • A dedicated AML committee, supported by a team of high-level specialists,

  • The appointment of AML referents (MLROs or Money Laundering Reporting Officers) in each country where Betclic Group operates.

  • The appointment of AML referents (MLROs or Money Laundering Reporting Officers) in each country where Betclic Group operates.

  • The appointment of AML referents (MLROs or Money Laundering Reporting Officers) in each country where Betclic Group operates.

Constant vigilance, enhanced controls 

Our approach is based on the continuous analysis of risks and a proportionate application of control measures, structured around 4 guidelines: 

  • Regular assessment of the risks related to our activity,

  • Regular assessment of the risks related to our activity,

  • Regular assessment of the risks related to our activity,

  • Systematic verification of player profiles to potentially exclude individuals who are exposed to corruption risks or who are listed on international sanctions lists.

  • Systematic verification of player profiles to potentially exclude individuals who are exposed to corruption risks or who are listed on international sanctions lists.

  • Systematic verification of player profiles to potentially exclude individuals who are exposed to corruption risks or who are listed on international sanctions lists.

  • Active monitoring of millions of transactions to detect any potential anomalies,

  • Active monitoring of millions of transactions to detect any potential anomalies,

  • Active monitoring of millions of transactions to detect any potential anomalies,

  • Thorough investigation in case of doubt, in connection with the authorities.

  • Thorough investigation in case of doubt, in connection with the authorities.

  • Thorough investigation in case of doubt, in connection with the authorities.

Finally, we scrupulously respect the embargoes and sanctions issued by the European Union, the United Nations, and local jurisdictions. 

To maintain a high level of requirement, a code of conduct has been established, and all our employees regularly undergo mandatory training on these issues. Internal and external audits strengthen this demanding approach.

Implement a responsible purchasing policy

Our purchasing choices reflect our values. We work only with suppliers who uphold the highest social, environmental, and ethical standards as well as fundamental human rights. 

This means: 

Fact

Wherever it operates, Betclic Group implements a strengthened control system that complies with the requirements of national authorities and organizations responsible for monitoring and combating fraud and suspicious transactions.

Wherever it operates, Betclic Group implements a strengthened control system that complies with the requirements of national authorities and organizations responsible for monitoring and combating fraud and suspicious transactions.

Protect players' personal data

At Betclic Group, data privacy is not an option – it is a commitment.  

Every personal information is treated with the utmost care, in strict compliance with the General Data Protection Regulation (GDPR).

Every data collected has a specific, useful, and legitimate purpose. No more, no less.  

To ensure their security, we have implemented robust protections: encryption, pseudonymization, and rigorous access control. Our systems are designed to prevent any unauthorized access, loss, or leakage. 

And because a relationship of trust goes through transparency, we ensure that everything is clear. Every user knows why, how, and in what context the data is used. In the event of an incident, every user is immediately informed. 

  • Regular assessment of the risks related to our activity,

  • Regular assessment of the risks related to our activity,

  • Regular assessment of the risks related to our activity,

  • Systematic verification of player profiles to potentially exclude individuals who are exposed to corruption risks or who are listed on international sanctions lists.

  • Systematic verification of player profiles to potentially exclude individuals who are exposed to corruption risks or who are listed on international sanctions lists.

  • Systematic verification of player profiles to potentially exclude individuals who are exposed to corruption risks or who are listed on international sanctions lists.

  • Active monitoring of millions of transactions to detect any potential anomalies,

  • Active monitoring of millions of transactions to detect any potential anomalies,

  • Active monitoring of millions of transactions to detect any potential anomalies,

Protect players' personal data

The protection of personal data is an integral part of the trust relationship that Betclic Group builds with its players.

Betclic Group is committed to processing the information entrusted to it in strict compliance with the General Data Protection Regulation (GDPR), applicable national laws, and specific requirements in the gambling sector.

Every piece of information collected serves a specific, legitimate, and proportionate purpose, whether it is for managing the player account, complying with legal obligations, or preventing excessive gambling and fraud.

Betclic Group informs its clients clearly and accessibly about how their data is collected, used, and retained, as well as their rights to maintain control over it.

To protect this data, Betclic Group implements enhanced technical and organizational measures, including encryption, pseudonymization, strict management of authorizations, and regular security checks.

These measures aim to minimize the risks of unauthorized access, loss, alteration, or leakage of information.

In the event of a security incident, Betclic Group commits to reacting without delay, and to informing the affected users when regulations require it, and to implementing all necessary measures to limit the consequences and prevent recurrence.