Case Study: How Caesars Southern Indiana Dramatically Lowered their KYC/EDD Investigation Time from 8hrs to 45mins
Case Study: How Caesars Southern Indiana Dramatically Lowered their KYC/EDD Investigation Time from 8hrs to 45mins
Case Study: How Caesars Southern Indiana Dramatically Lowered their KYC/EDD Investigation Time from 8hrs to 45mins
Case Study: How Caesars Southern Indiana Dramatically Lowered their KYC/EDD Investigation Time from 8hrs to 45mins
Case Study: How Caesars Southern Indiana Dramatically Lowered their KYC/EDD Investigation Time from 8hrs to 45mins
Case Study: How Caesars Southern Indiana Dramatically Lowered their KYC/EDD Investigation Time from 8hrs to 45mins
ABOUT KINECTIFY
Kinectify is an AML risk management technology company serving gaming operators both in the US and Canada. Our modern AML platform seamlessly integrates all of the organization's data into a single view and workflow empowering gaming companies to efficiently manage risk across their enterprise. In addition, Kinectify's advisory services enhance gaming operators' capacity with industry experts who can design and test programs, meet compliance deadlines, and even provide outsource services for the day-to-day administration of compliance programs.
To learn more about Kinectify and book a demo, click here.
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Joseph Martin is an anti-money laundering analyst at heart. He has AML experience in cannabis, gaming, and banking.
Prior to founding Kinectify, Joseph led the compliance function at Hypur, a leading cannabis compliance and payments software company. He’s had a vision for a new generation of modern risk management software designed by AML practitioners and he is thrilled to see it come to life!
Prior to jumping into AML risk management, Joseph served in the U.S. Marine Corps from 2001 to 2009. He received a B.A. in International Studies from the University of North Texas, an M.A. in Middle East Studies from The George Washington University, and is a graduate of the FBI Citizen’s Academy. He is a Certified Anti-Money Laundering Specialist (CAMS) with a designation in Counter-Terrorist Financing and a Certified Fraud Examiner (CFE).
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