You’re ready for a better AML Solution
You have to comply with anti-money laundering (AML) regulations, just like traditional financial institutions. However, the diversity of your patrons along with the frequency and volume of transactions — much of it cash-based — makes your industry a target for money launderers, complicating casino AML programs. And your most valuable patrons can be the ones that require the most attention during onboarding.
So how do you provide an exceptional patron experience and still meet your AML requirements?
You Need an AML Compliance Solution That Works For You
Alessa's Integrated AML Platform for Gaming Establishments Offers You
Monitoring every type of cage transaction (i.e. deposits, wires, checks), Alessa offers you a holistic view of your data to help identify suspicious activities. Our casino and gaming AML software monitors for casino-specific events such as chip walking, bill stuffing and minimal play.
Using data from various sources, Alessa allows you to develop a risk scoring model that matches your establishment’s risk tolerance so you can easily assess of the risks of working with a patron. Alessa also reviews your establishment’s customer base and updates risk levels based on activity and third-party data.
Learn what sanctions are, the penalties for sanctions breaches, and why a sanctions compliance program is essential when trading across borders.
An overview of the key OFAC sanctions lists, including the SDN, NS-MBS, and SSI lists, and learn how to overcome common OFAC sanctions screening challenges.
Learn why source of funds and source of wealth play a vital role in anti-money laundering activities, including KYC and customer due diligence.