Stop AML Friction!

Determine behind-the-scenes whether a player’s spend is financially reasonable by combining external intelligence with gaming behavior. Automating these affordability and source-of-wealth investigations helps your team make defensible decisions without asking players for documents.

•  Reduce player friction while improving compliance defensibility

• Combine external intelligence and player behavior in one view

• Automate tedious research, summarization, and reporting

• Run faster, more scalable due diligence investigations with same-day setup

Most compliance tools protect the business by creating friction for players. Kinectify Customer Intelligence protects the business while preserving player relationships. It does this by reducing unnecessary outreach, enabling consistent risk-based decisions, and scaling your team’s capacity to complete defensible reviews.