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Real-time financial crime detection. Regulatory compliance. License protection. Prevent billions in fines.
Real-time checking against OFAC, EU, UN, and local watchlists
Real-time analysis of deposits, withdrawals, betting activity patterns
Pattern matching for structuring, layering, nested betting, round-tripping
Risk scoring based on player profiles, employment, source of funds
Relationship mapping identifying organized criminal networks
Automated suspicious activity report generation & compliance documentation
Real-time name/address matching against OFAC, EU, UN, local lists
Automated analysis of deposits, withdrawals, betting for red flags
Enhanced due diligence for high-risk players, PEPs, beneficial owners
Real-time identification of structuring, layering, integration patterns
Automated SAR/CTR filing with financial intelligence units
Case investigation tools with full audit trail and documentation
Continuous updates of sanctions lists and regulatory databases
Ongoing assessment of AML control effectiveness and gaps
Multiple deposits/withdrawals just below reporting threshold within short timeframe
Deposits immediately withdrawn with minimal or no gambling activity
Complex betting patterns across multiple accounts with fund consolidation
Abnormal transaction frequency or size spike vs. historical baseline
IP/device location inconsistent with declared residence or payment method
Match against OFAC, EU, UN watchlists for prohibited individuals/entities
Audit current AML controls; map jurisdictional requirements; identify compliance gaps
Design AML pipelines: sanctions screening, transaction monitoring, KYC, reporting
Deploy on subset of players; validate accuracy, false positive rates, SAR/CTR generation
Full deployment across all segments, jurisdictions; integrate with all systems
Monitor performance; update watchlists; track emerging typologies; audit compliance
Real-time AML detection. 100% watchlist coverage. Regulatory-ready documentation. Multi-jurisdictional compliance.
Schedule a Demo →Machine learning risk scoring reduces false positives by 80-90% vs. rule-based systems. We use supervised models trained on actual AML cases. Threshold tuning balances sensitivity and specificity for your risk appetite.
OFAC SDN, EU consolidated sanctions list, UN Security Council designations, plus 50+ national and regional watchlists. Automatic daily updates with zero downtime.
We build jurisdiction-specific AML modules. FATF recommendations are baseline. EU AML5/6, FinCEN, and gaming commissions each have unique requirements we template and customize.
Complete audit trail on every filing. All decisions, evidence, and reasoning are documented. Reports are regulatory-ready with full justification for examiners.
Quarterly review of FinCEN, FATF, and Egmont Group typology research. We update detection rules and retrain models. Community information sharing helps identify new schemes.