Kinectify retweeted
In this #AzureCosmosDBConf session, discover @KinectifyAML's use of Azure Cosmos DB to build a platform that processes thousands of transactions per second, aiding in the detection and prevention of money laundering in gaming.
youtube.com/watch?v=-M_2p8FV…
Kinectify retweeted
Discover @KinectifyAML's use of #AzureCosmosDB to build a platform that processes thousands of transactions per second, aiding in the detection and prevention of money laundering in gaming. #AzureCosmosDBConf
youtube.com/watch?v=-M_2p8FV…
Kinectify retweeted
Welcome to @KinectifyAML for joining the Innovation Center as a Member! #GamblingTwitter #gamblingindustry #gamble4good
Kinectify retweeted
KRI is at the @G2Eshows today!
We'll be listening to our Vice Chair and CEO of @kindbridgehealth, Daniel Umfleet discuss Tech Forward Responsible Gaming & Regulatory Compliance with Cameron B. Conn from OneComply Inc., Joseph Martin, from @KinectifyAML, & Jonathan Sprung, at 2p
Kinectify retweeted
The GNC newsletter presented by @GBGplc is out and about. There's another Senate public bill, this one to put First Nations in charge of conducting and managing their own casinos. And, news of a partnership between @KinectifyAML and @kindbridge.
gamingnewscanada.substack.co…
Kinectify retweeted
AML and risk management firm @KinectifyAML has linked with @kindbridge to provide operators with enhanced technology to provide support for those who suffer gambling harms.
casinobeats.com/2023/06/27/k…
Kinectify retweeted
@KinectifyAML and Kindbridge Behavioral Health Partner to Enhance #ResponsibleGaming Technology einpresswire.com/article/641…
Kinectify retweeted
‼️Money Laundering through Casinos is a Dirty Business
A discussion with Joseph Martin of @KinectifyAML. Watch/Listen below:
🔴Video: youtube.com/watch?v=0HF4nzE_…
🔴Audio: megaphone.link/FPMN388645288…
@XCheckMedia #AML #bettingtwitter #casino #gambling
Kinectify retweeted
More than a money game: Understanding the rapid convergence of sports and betting in the US dlvr.it/SDXs1k
Kinectify retweeted
A few days left to take part in an FATF public consultation on proposed tougher global beneficial ownership rules. The changes will help stop criminals from hiding their illicit activities and dirty money behind shell companies. Read more➡️bit.ly/3pqTV2P #FollowTheMoney
Kinectify retweeted
Carolyn Renzin (VP Legal, Regulatory & Compliance, FanDuel) will be speaking at SBC Summit North America.
Find out more about attending SBC Summit North America here: hubs.li/H0_GHcQ0
#sbcevents #SBCSummitNorthAmerica #igaming
Kinectify retweeted
The FATF has proposed tougher global beneficial ownership rules to stop criminals from hiding their illicit activities and dirty money behind shell companies. Read more about the proposed changes and take part in a public consultation ➡️ bit.ly/3pqTV2P #FollowTheMoney
Kinectify retweeted
#Twitch data breach exposes multi-million dollar money laundering scheme; Turkish politician calls for it to be investigated ‘immediately’
hubs.la/H0-GS-L0
Kinectify retweeted
Holding more compliance audits reduces the cost of compliance.
📌 #ComplianceFactFriday
Kinectify retweeted
Environmental crimes are worth billions each year. If we take action against the illicit profits of illegal loggers and miners then we can have a ‘direct, powerful’ impact on the fight to protect our planet – FATF President @MarcusPleyer at a @COP26 Climate Action Event. #COP26
Kinectify retweeted
"Thieves would use stolen credit cards to purchase and donate large amounts of Bits to willing streamers..." #Twitch #MoneyLaundering #AML #compliance #Turkey #financialcrime #crime
pcgamer.com/twitch-money-lau…
Kinectify retweeted
From one financial crime fighter to another, read AML veteran Dan Soto’s tips for success: bit.ly/2JkTqBB #FinancialCrimeFighterDay
