Purpose-Built for Casinos

AML Risk Manager for Casinos provides effective ongoing monitoring of patrons and their financial transactions. The solution delivers best-in-class predictive analytics, suspicious activity detection, investigation, risk rating and mitigation, case management and automated regulatory reporting capabilities.

Make Informed Real-Time Decisions

Built on a proven infrastructure, and with 15 years of global anti-money laundering experience, AML Risk Manager for Casinos provides unique configurability. This is giving AML teams a new generation of money laundering monitoring, reporting and analytics to help the industry adapt to evolving AML risks and regulations with superior efficiency and insight.