Kinectify is a risk management software and advisory services provider focused on anti-money laundering (AML) and the gaming industry. Kinectify develops modern solutions that help organizations manage compliance, understand customer risk, and run efficient AML programs tailored for gaming and related sectors.
Their platform is designed by industry practitioners and aims to deliver an intuitive experience for compliance professionals. Kinectify's software enables clients to holistically assess every customer, monitor organizational risk, and streamline compliance processes, helping companies stay ahead of regulatory requirements.
What services and products does Kinectify offer?
Kinectify primarily offers:
- Risk-management software tailored for AML and gaming compliance.
- Advisory services leveraging experts in AML, technology, and gaming.
- Industry news and updates relevant to AML and gaming compliance professionals.
The company's solutions are built to be intuitive and powerful, supporting organizations as they develop strong compliance programs and gain a comprehensive view of customer and organizational risk.
Who uses Kinectify?
Kinectify serves a range of clients in the gaming and betting sectors, including casinos and online gaming companies. Notable customers include:
- Jamul Casino
- Wynn
- Choctaw
- Caesars
- Sandy's
- Betty
- Red Hawk
- Sporttrade
- Bet99
- Fantrax
These organizations use Kinectify to enhance their AML compliance and risk management practices.
How was Kinectify started?
Kinectify was founded by a team of professionals with deep experience in compliance, technology, and gaming. Key founding members include Joseph Martin (CEO and AML analyst), Michael Calvin (CTO with over 20 years in technology), and Derek Ramm (Global Head of Advisory Services, specializing in compliance and financial intelligence). The leadership team brings expertise from backgrounds in gaming, banking, cannabis, legal, and investment sectors. You can learn more about their team and story on their About page.
What makes Kinectify different?
Kinectify differentiates itself by combining practical AML, gaming, and tech expertise to deliver solutions designed for practitioners by practitioners. Their platform emphasizes usability, efficiency, and comprehensive risk assessment, positioning them as a modern alternative to legacy compliance tools in the gaming industry.
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