GAMING

Achieve optimal financial crime compliance performance with maximum efficiency

On-line and high street gaming businesses as well as casinos are highly vulnerable to criminal exploitation. The UK government’s “National Risk Assessment of Money Laundering and Terrorist Financing 2017’’ repeated its 2016 NRA claim that gambling operators were allowing money launderers to use their facilities due to poor compliance with money laundering legislation.

Our technologies help gaming businesses to achieve optimal financial crime compliance performance with maximum efficiency. We do this through a commitment to building solutions that facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk.

RiskScreen integrates into existing systems and automates due diligence workflows to help reduce your AML/KYC compliance cost & drive better risk governance

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Dow Jones Data

Open license - allows unlimited users at no extra cost

Multi-lingual covering 68 languages

Integrates with existing systems via API

Ultra secure. hosted & onsite options

KEY BENEFITS

Easy to use, design led interface requires minimal training. 

Enhanced due diligence capabilities save money on expensive externally sources reports

 

All the function of RiskScreen Core PLUS screen your customer names and metadata on a daily basis to provide you with a high level of assurance that you are not doing business with bad actors. 

KEY BENEFITS

Reduces false positive matches by up to 95% compared to other screening engines facilitating a massive reduction in wasted compliance resource. 

Scaleable – RiskScreen has the power to screen up to 20 million names in a 4 hour period. 

Enables effective financial crime risk governance through full audit capture and reporting functionality & the production of better quality MI. 

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have

Risk Categories
Languages
1 m+
Entities incl. Alias Data
Sanction Ownership Profiles

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have