The findings of a partnership between Kinectify and Ceasars Southern Indiana (CSI) and the Eastern Band of Cherokee Indians (EBCI) were recently released by Kinectify, a compliance software and advice business specialising in anti-money laundering (AML) in the gaming sector.
CSI has used Kinectify to update its AML skills after spending years maintaining AML compliance. The business claims that by using Kinectify's data-gathering capabilities and procedures, CSI was able to save over 7 hours each investigation while also receiving clear and well-documented KYC / EDD evaluations through a digitalized approval process.

Tonda Rector, CSI's head of regulatory compliance, remarked, "Our relationship with Kinectify has brought enormous value to our team."

"Kinectify's UI is well-designed and simple to use. For each Know Your Customer review, my team spends less hours on integrations and workflows, which is especially helpful when evaluating regulatory activities, watchlists, litigation, media, and other potential risk factors.

Once the solution became live, the KYC / EDD research process was automated through interfaces with leading data sources, saving time and effort previously spent by the CSI team combing through Google and other search engines as well as other databases.

Looking back, ECBI Holdings CEO Scott Barber is "delighted" with the company's decision to use Kinectify to improve CSI's efficiency and capabilities in the area of anti-money-laundering compliance.

"The EBCI leadership team can rest assured that their AML resources are being appropriately and effectively managed" because of the "clear visibility on AML compliance" that was provided by the company.

Caesars Entertainment's Michigan casino announced this week that they had contracted with design works gaming.