Know each and every customer and monitor them in real-time.
Surface suspicious activity in real-time with deep data analytics and powerful A.I. configured by you.
Visualize relationships and patterns to accelerate due diligence with global data coverage of 6B people from 300M companies.
Streamline filings in US and Canada with pre-populated forms and narratives fully configurable by you.
Real-time fraud risk management with modern tools.
Identify fraud in real-time to protect game integrity and reputation.
Freeze transactions as they happen and stop fraud loss.
Remove silos and collaborate between fraud and AML teams with joint-case management.
Monitor laws and regulations while streamlining your risk assessment.
View iGaming and Sports Betting laws and regulations in the US and Canada with summaries and automated notifications of regulatory changes.
Conduct and refresh operator risk assessments with real-time monitoring of legal and regulatory changes.
Manage all your 3rd party relationships and monitor critical vendors.
Leave the old tech behind and allow compliance to facilitate growth.
Configure your compliance platform to fit your needs including tailoring thresholds by-property.
Easily integrate any feature directly into your workflow via 80+ APIs.
One view of all activity across the enterprise or restrict views by-property.
Discover how Kinectify can clear the way for you to scale your business.
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