Trusted by interactive,
commercial, and tribal operators

Visibility
Scalability
Flexibility

The Best of all 3

Unlike traditional AML software that is limited to individual properties, Kinectify gives you an enterprise view allowing you to manage compliance across your entire organization. We eliminate silos, blind spots, duplicate work, and inefficiency.

Premier data partners

Quantifind is a leading provider of watchlists, sanctions, PEP, and negative news screening. Their AI-powered automation extracts relevant risk signals from unstructured data, ensuring speed and accuracy in risk assessments.

LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency.

A global provider of best-in-class risk data, integrated technology solutions and due diligence services for managing regulatory and reputational risk.

Exiger is revolutionizing the way global organizations manage risk through a  combination of tech-enabled and SaaS solutions. In recognition of the growing volume and complexity of data, Exiger is committed to creating a more sustainable risk & compliance environment.

Gracenote Sports captures, curates and delivers in-depth sports data including schedules, scores, statistics, play-by-play details and team and player information for the world’s major professional leagues and events.

Use the same tools as the fortune 250,
30+ federal agencies, and the world's largest financial institutions.

6.3

B

+

Access to information from 6B people + 300M companies

60

+

Global research capabilities in 60+ languages

250

M

Net worth estimates on 40M people in US and 250M people globally

160

Global watchlists

30

K

+

Screening Information on professional athletes

Modern software putting you in control

Advanced configuration menus and APIs for every feature puts you in control of your AML program.

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Based on my 30 years of experience, Kinectify has the technology, the vision, and the team to be a disruptor in our industry.
Michelle Stevenson
Former Director, Financial Compliance, William Hill
From design to features to navigation, it’s clear that this software was built by compliance professionals, with compliance professionals’ needs in mind.
Lauren Lemmer
Chief Compliance Officer / Head of Operations, Wagr
Kinectify has been instrumental in developing a comprehensive compliance program that exceeded the expectations of our regulators and stakeholders.
Jared Beber
CEO of Sports Venture Holdings, Inc. BET99
When you work with Kinectify, you pay for a compliance advisor and get a compliance department.
Jess Hodgson
CEO Bounty Sports
“Kinectify’s monitoring platform has become a key part of our compliance program, allowing us to identify potential suspicious activity quickly and efficiently and minimize risk to our business. BET99’s engagement with Kinectify reinforces our AML and risk management programs and provides us with the cutting-edge technology necessary to remain compliant and competitive in the current Ontario market.”
Jared Beber
CEO of BET99
“With Kinectify, you’re going to get an easy-to-use platform clearly designed by AML practitioners.”
Tonda Rector
Supervisor, Regulatory Compliance at Caesars S. Indiana

SOC Compliant

The gold standard in data security.

Start growing

Discover how Kinectify can clear the way for you to scale your business.