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AML Compliance Built for Online Gambling and Betting Platforms

Online gambling and betting platforms face unique compliance challenges: processing millions of betting transactions daily, real-time deposit and withdrawal processing, player screening requirements, and the need to monitor both deposits and betting activity. PrimeAML's transaction monitoring and screening solutions are specifically designed for gambling environments, providing sub-second transaction analysis, real-time player screening, payment counterparty screening, and automated case management. Our platform integrates seamlessly with your gaming infrastructure, ensuring compliance without impacting player experience or transaction processing speed.

Core AML Compliance Products

Transaction monitoring and screening solutions tailored for online gambling and betting platforms

Transaction Monitoring

Real-time transaction monitoring with sub-second detection capabilities, designed to handle millions of betting transactions, deposits, and withdrawals daily. AI-powered adaptive rules continuously learn from your review decisions, reducing false positives by up to 80% while maintaining comprehensive coverage of suspicious betting patterns, unusual deposit/withdrawal volumes, and high-risk players. Includes comprehensive case management, activity pattern detection, and complete audit trails for regulatory reporting.

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Screening Engine

Comprehensive screening solution for gambling platforms including player screenings during registration, real-time payment counterparty screening, ongoing continuous monitoring, and ad-hoc screenings. Automated enrollment management, configurable screening frequencies, including bulk processing, and intelligent result handling reduce operational overhead while ensuring comprehensive coverage of sanctions, PEP, and adverse media lists. Webhook-based real-time alerts notify your systems instantly when new hits are detected.

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Why Gambling Platforms Choose PrimeAML

Built for high-volume betting and online gambling environments

Sub-Second Processing

Real-time transaction analysis in under one second, ensuring compliance checks don't delay deposit processing, withdrawal authorization, or betting activity.

High-Volume Scalability

Handles millions of betting transactions, deposits, and withdrawals daily with horizontal scaling capabilities, ensuring consistent performance as your transaction volume grows.

API-First Integration

RESTful APIs and webhooks enable seamless integration with your gaming platform, payment processors, and existing compliance tools without impacting player experience.

Real-Time Player Screening

Screen players against sanctions, PEP, and adverse media lists during registration and through ongoing monitoring with automatic case creation for suspicious matches.

Automated Workflows

Automated case management, screening result handling, and alert routing reduce manual intervention and improve operational efficiency in fast-paced gambling environments.

Regulatory Compliance

Comprehensive audit trails, case documentation, and regulatory-ready reporting ensure compliance with gambling regulations and licensing requirements across multiple jurisdictions.

Common Use Cases for Gambling Platforms

Real-Time Betting Activity Monitoring

Monitor all betting transactions in real-time including deposits, withdrawals, bets placed, and winnings across multiple games and betting markets. AI-powered adaptive rules detect suspicious patterns such as money laundering through gambling, unusual betting volumes, or high-risk player behavior while maintaining sub-second processing times that don't impact deposit processing or betting activity.

Player Registration & Screening

Screen players during registration against sanctions, PEP, and adverse media lists. Automated screening workflows integrate with your registration process, ensuring compliance checks are completed before account activation or betting permissions are granted. Risk-based screening frequencies can be configured based on player risk profiles and betting activity.

Payment Counterparty Screening

Screen payment counterparties in real-time against sanctions, PEP, and adverse media lists before or during deposit and withdrawal processing. Automatic case creation for suspicious matches ensures compliance while allowing legitimate transactions to proceed without delay. Integration with your payment system enables real-time decision-making for deposits and withdrawals.

Ongoing Player Monitoring

Continuous monitoring of players through automated ongoing screening with configurable frequencies. Real-time alerts notify your compliance team when new screening hits are detected, allowing for immediate risk assessment and appropriate action. Automated enrollment management ensures all required players are monitored consistently.

Case Management & Investigation

Comprehensive case management system tracks flagged transactions and screening hits from initial detection through investigation, documentation, and resolution. Workflow automation ensures cases are routed to appropriate reviewers, escalated when necessary, and documented for regulatory compliance. Integration with your existing systems enables seamless case workflow management.

Pattern Detection & Activity Monitoring

Detect suspicious betting patterns across multiple transactions, players, or games. Activity monitoring identifies unusual behaviors such as rapid deposit/withdrawal cycles, geographic anomalies, or betting pattern changes that may indicate money laundering, problem gambling, or other financial crimes. Automated alerts ensure compliance teams are notified of potential risks immediately.

Seamless Integration with Your Gaming Infrastructure

Built for modern online gambling and betting platforms

RESTful APIs

Modern RESTful APIs enable easy integration with your gaming platform, payment processors, and existing compliance tools. Well-documented APIs with comprehensive examples ensure fast implementation and seamless operation without impacting player experience.

Webhook Notifications

Real-time webhook notifications for transaction alerts, screening hits, case updates, and system events. Configure webhook endpoints to receive instant notifications in your systems, enabling automated workflows and real-time decision-making for gambling operations.

High-Performance Architecture

Built on scalable, high-performance architecture designed to handle millions of betting transactions daily. Horizontal scaling capabilities ensure consistent performance as your transaction volume grows, with no impact on deposit processing speed or player experience.

Experience PrimeAML Firsthand

Request Your Free Trial Account Today

Discover how PrimeAML’s advanced features can transform your compliance process. Sign up for a free trial account and explore our intuitive platform, AI-driven insights, and seamless integration capabilities. See firsthand how PrimeAML can elevate your compliance strategy with ease and efficiency.

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