Kinectify provides an enterprise‑wide anti‑money‑laundering (AML) platform that consolidates compliance data across an organization, eliminating silos and duplicate work. Its software integrates advanced configuration menus and APIs, giving users control over screening, watchlists, and net‑worth estimates for billions of individuals and hundreds of millions of companies in over 60 languages. The solution is used by Fortune 250 firms, federal agencies, and major financial institutions to streamline global AML programs.
Funding
Funding not disclosed
Founders
Product
Problem
Gaming operators often manage anti‑money‑laundering (AML) compliance separately for each property, creating data silos, blind spots, and duplicated effort. This fragmented approach makes it difficult to maintain consistent risk controls and meet regulatory deadlines across the enterprise.
Solution
Kinectify offers an enterprise‑wide AML risk management platform that consolidates all of an operator’s data into a single, configurable workflow. The system provides access to global research on billions of individuals and hundreds of millions of companies in dozens of languages, as well as comprehensive watchlists and net‑worth estimates. Advanced configuration menus and open APIs let organizations tailor screening rules, transaction monitoring, and reporting to their specific regulatory requirements. Integrated advisory services enable operators to design, test, and outsource AML programs, helping them stay compliant while reducing manual effort. The platform is used by Fortune 250 firms, federal agencies, and major financial institutions, bringing the same technology to the gaming sector.
Target Audience
Kinectify serves gaming operators—including interactive, commercial, and tribal operators—in the United States and Canada that need enterprise‑scale AML compliance across multiple sites.
Features
- Enterprise view that aggregates AML data across all properties, eliminating silos and duplicate work
- Access to information on 6 billion people and 300 million companies, with net‑worth estimates for 40 million U.S. individuals and 250 million globally
- Global watchlists and screening data in 60+ languages, including specialized data such as professional athlete information
- Advanced configuration menus and robust APIs for custom rule creation, workflow automation, and integration with existing systems
- Real‑time risk scoring and alerts powered by machine‑learning models and data visualization tools
- Advisory services offering program design, compliance testing, and outsourced day‑to‑day AML administration