Kinectify

🔌 With our latest software developer kits (SDKs), near no code integrations are here!... SDKs enable operators to connect to our APIs instantaneously, as opposed to the industry average AML implementation time of 12-24 months    Key features and benefits are:  🌐 𝗘𝗮𝘀𝗲 𝗼𝗳 𝗜𝗻𝘁𝗲𝗴𝗿𝗮𝘁𝗶𝗼𝗻: Call our APIs with a single command instead of writing hundreds of lines of code 🌐 𝗠𝘂𝗹𝘁𝗶-𝗟𝗮𝗻𝗴𝘂𝗮𝗴𝗲 𝗦𝘂𝗽𝗽𝗼𝗿𝘁: Available in major programming languages including C# and Node.js, with Python, Java, and Go coming soon 🌐 𝗛𝗶𝗴𝗵 𝗣𝗲𝗿𝗳𝗼𝗿𝗺𝗮𝗻𝗰𝗲: Designed and tested for high-throughput, stateless, thread-safe integration   Download our product sheet to learn more: https://hubs.ly/Q02HQm010   #aml #amlcompliance #APIs

🚨 Gaming AML Insights from the US Treasury webinar is starting in 1 hour!... Hear directly from a member of the US Treasury’s Policy Advisory team, Sam Barnett, on the National Money Laundering Risk Assessment & Illicit Finance Strategy. Our Director of Business Development, Sean Topchi, and Chief Legal Officer at DELV & Co-Founder of BSA-AML Compliance Group, Greg Lisa, will be joining the discussion on the impact the documents will have on gaming AML regimes for years to come.   🧑💻 Register here: https://lnkd.in/g2DqWwsJ #aml #amlcompliance #USTreasury #regulatorycompliance

🚨 Integrating with our APIs has never been easier with our latest software developer kits (SDK)!...   Operators can easily integrate with Kinectify with near No-Code API integrations. "We are thrilled to provide this service to clients, enabling them to connect to our APIs with virtually no-code. We will continue to explore efficient ways for operators to integrate Kinectify, reducing their IT burden to onboard our services," says Joseph Martin, CAMS, CFE, Kinectify CEO.   🔗 Read the full press release: https://lnkd.in/g66qJCvb   #aml #amlcompliance #letskinect #APIs #sdks

🚨 Webinar Alert: Gaming AML Insights from the US Treasury is tomorrow at 10 AM PST!...   Tune-in to hear directly from a member of the US Treasury’s Policy Advisory team, Sam Barnett, on the National Money Laundering Risk Assessment & Illicit Finance Strategy. Joined by Kinectify’s Director of Business Development, Sean Topchi & Former FinCEN official, Greg Lisa, the 3 will dive into the impact the documents will have on gaming AML regimes for years to come.     Register now: https://lnkd.in/gMrrHGR6 #aml #amlcompliance #USTreasury #regulatorycompliance

📝 FinCEN's proposed rule aims to modernize and strengthen AML/CFT programs for financial institutions, laying the foundation for the multi-year implementation of the AML Act...   Sean Topchi, our Director of Business Development, discusses the proposed changes and their implications for the gaming industry in our latest blog. Sean talks about the rule's risk-based approach, new requirements for casinos, qualified testing, and the ongoing attention from FinCEN and the US Department of Treasury to address risks in the gaming industry.   🔗 Read the blog to understand the implications and the impact of these changes: https://hubs.ly/Q02H80Ww0   #aml #amlcompliance #FinCEN #CFT

📊 Tuesday's poll results are in! In our recent poll, you voted for which of the following factors best mitigates an incident of minimal gaming with chips purchased at the casino, in your opinion... 🎲 57% voted for prior wagering history Thank you to George Macfarlane, Krisztina Kalla, Erica Genevieve Codner, Debra Jobes, MLIS, CGCS, Thomas P. Gagliardi, Teresa Martinez and Nicholas Fiori, CAMS for participating in our latest poll 🎉 #aml #amlcompliance #minimalgaming

🔔 Our CEO, Joseph Martin, CAMS, CFE, sat down with Yogonet to discuss our services on the Microsoft Azure Cloud for Sovereignty, addressing the critical need for data control and risk management for tribal nations...   This collaboration with Microsoft allows tribes to leverage modern technology without compromising data sovereignty and sets a new standard for AML and risk management in the gaming industry. "Risk management is mission-critical for all gaming operators whether tribal, commercial land-based, or online," says Joseph.   👉 Read the full interview here: https://lnkd.in/dbCxgvVA   Microsoft Azure #aml #amlcompliance #tribalgaming #microsoftazure

It's time for our Tuesday Poll 🥳 #aml #amlcompliance #minimalgaming

🚨 Sean Topchi, Kinectify's Director of Business Development, will be joining a knowledge-filled webinar on the 2024 National Illicit Finance Strategy Tuesday, July 23rd!...   Hosted by Tribal Gaming & Hospitality and Vector Solutions, this webinar will explore the US government's approach to combating illicit finance and the finance and gaming industry's key priorities and challenges. Joined by Sam Barnett, Policy Advisor at the US Treasury Department, and Greg Lisa, Chief Legal Officer DELV & Co-Founder of BSA-AML Compliance Group, these experts will discuss:   🎙️ The need to address regulatory gaps in the gaming industry  🎙️ Roles and responsibilities of online gaming operators  🎙️ Fostering interagency collaboration and information sharing 🎙️ Risk-focused and effective supervisory framework   Register now: https://lnkd.in/gMrrHGR6   #aml #amlcompliance #USTreasury #regulatorycompliance

🗓️ The BSA/AML Gaming Conference is 1 month away!...   This conference provides the gaming industry with quality training on AML and other illicit finance issues. We're proud to be a sponsor for this educational event and excited to share more about our platform's ability to help your organization navigate AML and other financial risks.    👍 Will you be attending this conference on August 12th-15th?    #aml #amlcompliance #bsaamlcompliance #letskinect