How Casinos & Gaming Companies Use FinScan’s AML Solution
Flexible ID Capture
Accept identification from a cage scanner, web upload, or mobile devices - streamlining on-property and remote onboarding alike.
Real-Time Patron & Payment Screening
Verify IDs, sanctions, PEP, adverse media, and any other internal blacklists in real-time to approve deposits, withdrawals, and jackpots without delay.
Ultimate Beneficial Owner (UBO) Due Diligence
Unwind multi-layer structures behind junket promoters and VIP program accounts in seconds - conduct adverse media checks for crackdowns and past investigations.
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Global Reach
Screening data covers global regulators and private risk databases, enabling multinational resort operators to harmonize controls.
Deploy Anywhere
SaaS, on-premise, or hybrid options meet stringent data-residency rules from Nevada to Macau while supporting 24/7 operations.
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Average response time per transaction
FinScan consistently outperforms competitors, achieving SLAs for critical operations like real-time payments and credit card user onboarding at POS.
Reassure Regulators
Exceed your regulatory requirements with advanced risk datasets, evaluation models, and robust processes, all supported by detailed audit trails.
Don’t Gamble on Your AML/KYC Solution
Holistic Risk Approach
FinScan provides a complete AML & KYC Compliance program, so you can properly evaluate your risk exposure from all facets in one place.
Better Data & Better
Screening Tools
Most companies switch systems due to bad data leading to inaccurate results.
Data expert, FinScan leads the industry with data quality tools and matching algorithms to reduce false matches and identify hidden risk exposure.
Optimized for Modern Payment Rails
Works across multiple digital payment infrastructures, including ISO 20022, SWIFT, and other leading payment systems.
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