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.