A new generation of money laundering monitoring, reporting and analytics helps casinos and other gaming corporations adapt to evolving AML risks and regulations with superior efficiency and insight.
AML Risk Manager delivers standard dashboard reports that identify the risk of alerts and activities in the system. It offers the configurable management reports that are critical to understanding money laundering and compliance risks.
- Improves money laundering risk mitigation and monitoring
- Enables effective screening against sanction lists
- Reduces false positives
- Provides efficient investigative processes with configurable alert presentation and simplified workflow
- Easily integrates management and regulatory reporting
- Enables casinos to maintain control over the delicate balance of suspicious activity detection, the patron experience and operational costs