AML Risk Manager software for Casinos

Casinos and other gaming companies are particularly vulnerable to the crime of money laundering. Between the high volume of large-scale, real-time transactions and 24/7 operations, the challenges of detecting and preventing money laundering without impacting the experience of legitimate patrons can be daunting. Not to mention the growing burden of complying with anti-money laundering legislation.

AML Risk Manager for Casinos is an enterprise solution that provides effective ongoing monitoring of patrons and their financial transactions. 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.