“Kinectify’s intuitive platform and deep industry expertise make them the ideal partner for our compliance program.” Chumash Casino Resort joins a growing roster of tribal and commercial operators ...

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The Financial Intelligence Unit (FIU) has taken firm action against two leading casino operators and a major state-owned bank in Sri Lanka for serious failures in complying with anti-money laundering ...

Registered investment advisors (RIAs) in the U.S. face a new anti-money laundering (AML) reality. Starting January 1, 2026 (now potentially delayed until January 1, 2028), RIAs will be required to ...

LAS VEGAS, NV, UNITED STATES, May 27, 2025 / EINPresswire.com / -- Kinectify, the leading provider of AML compliance software and advisory services purpose-built for the gaming industry, today ...