Data-driven intelligence and automation to accelerate compliance.
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kyc & monitoring
Know each and every customer and monitor them in real-time.
Detect Suspicious Activity
Surface suspicious activity in real-time with deep data analytics and powerful A.I. configured by you.
Visualize Analytics and Automate Research
Visualize relationships and patterns to accelerate due diligence with global data coverage of 6B people from 300M companies.
Automate FinCEN and FINTRAC Filings
Streamline filings in US and Canada with pre-populated forms and narratives fully configurable by you.
fraud & integrity
Real-time fraud risk management with modern tools.
Fight Fraud
Identify fraud in real-time to protect game integrity and reputation.
Stop Loss
Freeze transactions as they happen and stop fraud loss.
Share Information
Remove silos and collaborate between fraud and AML teams with joint-case management.
assess & insight
Monitor laws and regulations while streamlining your risk assessment.
Monitor Laws & Regulations
Monitor laws and regulations while streamlining your risk assessment.
iGaming and Sportsbetting
View iGaming and Sports Betting laws and regulations in the US and Canada with summaries and automated notifications of regulatory changes.
Risk Assessments
Conduct and refresh operator risk assessments with real-time monitoring of legal and regulatory changes.
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Vendor Risk Management
Manage all your 3rd party relationships and monitor critical vendors.
Modern Tech for a Modern World
Leave the old tech behind and allow compliance to facilitate growth.
Fully Configurable
Configure your compliance platform to fit your needs including tailoring thresholds by-property.
APIs for Every Feature
Easily integrate any feature directly into your workflow via 80+ APIs.
Multi-Instance Enterprise View
One view of all activity across the enterprise or restrict views by-property.
Start growing
Discover how Kinectify can clear the way for you to scale your business.
