AMLAcuityTec
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Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇨🇦Canada
4 hold independent certifications on file.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
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AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
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