Kinectify

Kinectify supplies anti-money laundering software for interactive, commercial and tribal gaming operators. Its platform brings compliance information from multiple properties into an organisation-wide view. Screening and research tools provide access to third-party information about individuals and companies, including professional-athlete screening information. The product range includes vendor risk management for tracking third-party relationships and monitoring critical suppliers. Alongside its software, the company has dedicated advisory-services and outsourced-compliance roles. Its published customer material includes an engagement with BET99 and an announcement that four New South Wales clubs selected Kinectify to modernise their AML programmes.

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