Casinos are one of the biggest targets for fraud and money laundering
Our enterprise solution for watchlist management, sanctions and PEP screening enables your Casino to comply with AML & CTF regulations.
Casinos all around the world have been the the target of money launderers and fraudsters. In recent years, many casinos have been fined by AML authorities for non-compliance. As one of the most high-risk businesses you need to mitigate your risk by taking advantage of the most advanced AML & CTF tools in the market.