Gaming

Acuris Risk Intelligence is the leading supplier of proprietary high-risk AML data to the Gaming Industry

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Acuris Risk Intelligence support gaming operators, platforms, regulators and B2B suppliers with their Anti-Money Laundering and Enhand Due Diligence requirements. 
 
  • API - AML Search / AML Monitor / API Fraud
  • EDDs - Player EDD / SoW EDD / SoF EDD / Gaming B2B / Gaming Ultimate Beneficial Owner Executive EDD
  • SAAS - Platform No Integration / AML Batch On-going Screening  / Instant Access to Detailed AML Profile