Minimize risk.
Maximize efficiency.

About us

Kinectify is an AML risk management technology company. Our modern AML platform empowers clients to efficiently manage their risk with real-time intelligence so they can focus on growing their businesses instead of being bogged down by compliance. By connecting AML data in one platform, we break down silos, eliminate blind spots, and surface insights. Our unique approach centralizes customer information, automates workflows, uses advanced analytics, and integrates with leading providers of global intelligence.

We’re revolutionizing how compliance is managed in the gaming industry.

Our advisory services

Kinectify’s advisory services enhance client’s capacity with industry experts who can design and test programs, help clients meet their compliance deadlines, and even allows clients to outsource the day-to-day administration of their compliance programs.

The team

Top technologists and compliance experts converge

Joseph Martin
Joseph is an AML analyst at heart with experience in gaming, cannabis, and banking both on the operator and Fintech side.
Michael Calvin
Mike is a proven technologist and leader with over 20 years' experience across verticals including Fintech.
Joanne Moskow
Joanne is a veteran technologist with deep experience bringing products to market at Apple, TiVo, and other Fintech companies.
Sean Topchi
Director, Business Development
Sean is a seasoned gaming AML professional who was the BSA Officer for Morongo Casino Resort & Spa and held AML positions at RSM and Caesars Entertainment.
Perry Ablan
Director, Outsourced Compliance
Perry is a lifer in gaming most recently serving as AML Manager II at Caesars Sportsbook overseeing all nationwide AML operations including 20 AML analysts.
Shannon Adair
Director of Client Success
Shannon is an accomplished client success advocate with a multi-disciplinary technological background. Her goal is to create 5 star experiences for every client.
Yury Bencomo
Marketing Manager
Yury is a marketing leader with expertise across digital, product, and content marketing. She has helped scale multiple startups and mentors future female marketing leaders.
Ole Thomsen
Manager, Client Services
Ole is a veteran law enforcement, security, and AML professional with deep experience in gaming at Caesars Entertainment, MGM, and Golden Entertainment.
Joseph Martin
Joseph is an AML analyst at heart with experience in gaming, cannabis, and banking both on the operator and Fintech side.
Salil Kulkarni
Salil is a deeply technical business executive and people leader with 30+ years of IT and management consulting experience including serving as EVP, CIO, and CTO for Caesars Entertainment.
Scott Peterson
Scott is a long-time entrepreneur having co-founded or partnered in building seven companies and serving as the Executive Director of the Rollins Center for Entrepreneurship & Technology at BYU.
Nicole Jantzi
Director & Corporate Secretary
Nicole is an IP expert with over twenty years experience advising and litigating on behalf of some of the biggest players in the technology community and serving as the head of IP of two top law firms.
Jordan Levin
Jordan Levin is the Chief Executive Officer of OpenBet, the world leader in sports betting entertainment, and is responsible for overseeing all functions of the business.
Dan Fetters
Dan Fetters is a Co-Founding Partner and Co-CIO of Acies Investments, a venture capital fund that specializes in partnering and funding companies in the sports betting, iGaming, esports and sports technology industries.
Seth Young
Seth Young is an internationally known gaming expert with nearly 20 years of experience and a successful track record of continuously being at the forefront of new online gaming technologies and strategies.

Start growing

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