Kinectify AML Solution
by Kinectify
Kinectify is a fully configurable AML and RG platform for the casino and online gaming industry
Kinectify is a cutting-edge technology platform that provides comprehensive anti-money laundering (AML) and Responsible Gaming (RG) solutions tailored for the gaming industry. Our platform integrates seamlessly with gaming operations, offering real-time monitoring, risk assessment, and automated compliance reporting. With advanced analytics and a user-friendly interface, Kinectify empowers compliance teams to efficiently detect and report illicit activities, ensuring regulatory adherence and operational integrity. Additionally, Kinectify’s AML solution enables gaming companies to generate, review, and file Suspicious Activity Report (SAR) forms in milliseconds with its fully automated SAR capability, streamlining compliance process and enhancing operational efficiency.
Key Benefits:
· Risk score players
· Monitor transactions
· Visualize analytics
· Accelerate research
· Automate FinCEN filings
