Kinectify is ushering in a new era of modern risk-management software designed by AML practitioners. Born of out of high-risk industries, Kinectify brings together the best minds in AML and tech to completely revolutionize your capabilities.
Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. You will holistically know each and every customer, assess your organizational risk, and run a strong and efficient compliance program. Let us show you the difference.
Schedule a Demo today: www.kinectify.com
Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. You will holistically know each and every customer, assess your organizational risk, and run a strong and efficient compliance program. Let us show you the difference.
Schedule a Demo today: www.kinectify.com
Location: United States, Nevada, Las Vegas
Employees: 11-50
Founded date: 2020
Investors 1
| Date | Name | Website |
| 21.08.2022 | Acies Inve... | aciesinves... |
Mentions in press and media 16
| Date | Title | Description |
| 10.07.2025 | High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario | High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /EINPresswire.com/ -- Kinectify, a pioneering technology fi... |
| 27.05.2025 | Chumash Casino Resort Adopts Kinectify's Modern AML Technology to Elevate Compliance and Risk Management | Chumash Casino Resort strengthens its AML capabilities with Kinectify's modern technology designed for the gaming industry. LAS VEGAS, NV, UNITED STATES, May 27, 2025 /EINPresswire.com/ -- Kinectify, the leading provider of AML compliance s... |
| 21.01.2025 | Kinectify Releases Incident Reporting Feature for Frontline Casino Staff | LAS VEGAS, NV, UNITED STATES, January 21, 2025 /EINPresswire.com/ -- Kinectify, a pioneering technology firm spearheading AML risk management innovation in gaming, announces the launch of its Incident Report feature for its AML platform—tra... |
| 17.09.2024 | Kinectify Welcomes Industry Leaders from Microsoft and NY Jets to Board | LAS VEGAS, NV, UNITED STATES, September 17, 2024 /EINPresswire.com/ -- Kinectify, a pioneering technology firm spearheading risk management innovation in gaming, announces the appointment of two distinguished leaders to its Board of Directo... |
| 20.08.2024 | Red Hawk Resort + Casino Joins Leading Gaming Operators in Adopting Kinectify's Cutting-Edge AML Technology | LAS VEGAS, NV, UNITED STATES, August 20, 2024 /EINPresswire.com/ -- Kinectify, a pioneering technology firm spearheading risk management innovation in gaming, welcomes Red Hawk Resort + Casino to its esteemed client roster. Red Hawk Resort ... |
| 06.08.2024 | Zero Labor SAR Feature Now Available Enabling 100% Population of the SAR form | LAS VEGAS, NV, UNITED STATES, August 6, 2024 /EINPresswire.com/ -- Kinectify, a pioneering technology firm spearheading risk management innovation in gaming, announces the launch of its fully automated Suspicious Activity Reports (SARs) fea... |
| 09.07.2024 | Choctaw Casinos & Resorts Incorporates Kinectify’s Modern AML Technology | Choctaw sets a new standard for AML and the protection of its community against financial crime by adopting state-of-the-art technology designed for gaming. LAS VEGAS, NV, UNITED STATES, July 9, 2024 /EINPresswire.com/ -- Kinectify, a pione... |
| 26.06.2024 | Kinectify Unveils New Service on Microsoft Cloud for Sovereignty for Tribal Nations | Kinectify and Microsoft collaboration introduces risk management services for tribal gaming allowing sovereign control over data while utilizing cloud services. LAS VEGAS, NEVADA, USA, June 26, 2024 /EINPresswire.com/ -- Kinectify, a pionee... |
| 20.02.2024 | Aristocrat Invests in Kinectify, Appoints Jason Walbridge as Board Member | LAS VEGAS, NV, USA, February 20, 2024 /EINPresswire.com/ -- Kinectify, a pioneering technology firm spearheading risk management innovation in gaming, has announced an incremental investment by Aristocrat Leisure Limited (Aristocrat). Arist... |
| 01.02.2024 | Derek Ramm Assumes Role as Global Head of Advisory Services at Kinectify Advisors | Foremost AML expert in North America’s Gaming Industry Joins Kinectify to Expand its Managed Services Offerings LAS VEGAS, NV, UNITED STATES, February 1, 2024 /EINPresswire.com/ -- Kinectify, the leading compliance software and advisory com... |
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