Operations & CompliancePurpose
1.2. Enables real-time automated detection of suspicious transactions, high-risk clients, and pattern deviations within gaming and payment ecosystems.
1.3. Provides automated report generation and submission to regulatory bodies for streamlined operations and minimized manual intervention.
Trigger Conditions
2.2. Transaction exceeding predefined financial thresholds.
2.3. Player exhibiting flagged behavioral or financial patterns.
2.4. Scheduled compliance checks (daily/weekly/monthly).
2.5. Regulatory updates or rule changes from authorities.
2.6. Receipt of external AML alert or sanction list update.
Platform Variants
- Feature/Setting: AML Screening API
- Sample: Configure webhook to monitor player registration, automate PEP/sanctions screening.
3.2. Trulioo
- Feature/Setting: GlobalGateway Identity Verification
- Sample: Automate ID checks upon transaction initiation.
3.3. LexisNexis Risk Solutions
- Feature/Setting: ThreatMetrix API
- Sample: Integrate to automate behavioral analytics and risk scoring.
3.4. Dow Jones Risk & Compliance
- Feature/Setting: Risk Screening API
- Sample: Automator for real-time watchlist screening.
3.5. Acuris Risk Intelligence
- Feature/Setting: Enhanced Due Diligence Reports
- Sample: Automatable fetching of reports for flagged users.
3.6. Fenergo
- Feature/Setting: AML Compliance Workflow
- Sample: Automate end-to-end onboarding and transaction monitoring.
3.7. Alloy
- Feature/Setting: Identity Decisioning Platform
- Sample: Automate onboarding screening and periodic review.
3.8. NICE Actimize
- Feature/Setting: Suspicious Activity Monitoring
- Sample: Automate alert creation for high-risk patterns.
3.9. Jumio
- Feature/Setting: Identity Verification API
- Sample: Configure automated KYC/AML verification.
3.10. Feedzai
- Feature/Setting: Risk Engine API
- Sample: Automate transaction monitoring and risk scoring.
3.11. SAS AML
- Feature/Setting: AML Detection Platform
- Sample: Automator to run daily transaction risk review.
3.12. Refinitiv World-Check
- Feature/Setting: Screening API
- Sample: Automate screening against global sanctions.
3.13. SAI Global
- Feature/Setting: Compliance360
- Sample: Automating compliance reporting and audit trails.
3.14. Oracle Financial Services AML
- Feature/Setting: AML Analytics
- Sample: Configure for automated investigation case creation.
3.15. FICO TONBELLER
- Feature/Setting: Compliance Suite API
- Sample: Automatable workflow for risk alerts.
3.16. IdentityMind
- Feature/Setting: Risk Management API
- Sample: Automator for ongoing risk assessment during transactions.
3.17. SumSub
- Feature/Setting: KYC/AML Automation
- Sample: Automate verification prior to fund disbursement.
3.18. Onfido
- Feature/Setting: Real-time AML Monitoring
- Sample: Automate screening of all player accounts regularly.
3.19. Microsoft Azure Logic Apps
- Feature/Setting: Scheduled Workflow Automation
- Sample: Automate periodic AML bulk reports.
3.20. Google Cloud Functions
- Feature/Setting: Event-Driven Automation
- Sample: Trigger automated AML checks on transactional events.
3.21. AWS Lambda
- Feature/Setting: Serverless Processing
- Sample: Automate background analysis of flagged activities.
3.22. Salesforce
- Feature/Setting: AML Data Management
- Sample: Automate escalation of suspicious cases to compliance officers.
3.23. Slack
- Feature/Setting: Automated Alerts
- Sample: Real-time automated notification to compliance teams.
Benefits
4.2. Enhances detection of suspicious or illicit activities automatically.
4.3. Streamlines reporting to regulators with automated document generation.
4.4. Minimizes risk of financial penalties and reputational damage through robust automation.
4.5. Improves operational efficiency with always-on monitoring and instant escalations.
4.6. Enables rapid adaptation to regulatory changes by automating rule refresh and checks.