Kinectify develops a configurable, cloud-based anti-money laundering platform designed specifically for the gaming industry. The platform brings customer and transaction data into a single view with real-time monitoring, case management, due diligence research tooling and pre-populated FinCEN and FINTRAC filings. It also offers fraud and integrity tools and a regulatory monitoring module covering iGaming and sports betting rules in the US and Canada. Alongside the software, Kinectify's advisory arm provides program design, independent testing, outsourced compliance operations and training for commercial, tribal and interactive operators.
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Ranked by how much of Kinectify’s product mix they share, then by how many of the same live markets they cover.
