The gaming industry is facing a massive shift in how it handles financial crime and regulatory expectations. As money laundering tactics become more sophisticated, operators must move beyond outdated spreadsheets and manual reviews toward intelligence-driven compliance.
In this episode of the Risk Management Show, Boris Agranovich sits down with Joseph Martin, CEO of Kinectify,, to discuss the next evolution of Anti-Money Laundering (AML) in gaming.
They explore how artificial intelligence is transforming high-volume data analysis, reducing false positives, and allowing compliance teams to focus on actual risk rather than manual information processing.
Joseph shares insights from his unique background in national security and his experience modernizing AML for some of the largest casino brands in the world. Key topics include the challenges of managing risk across omnichannel platforms, the structural changes happening within compliance teams, and how global regulatory trends are pushing for more effective information sharing.
Whether you are a compliance officer, a risk manager, or a gaming operator, this conversation provides a roadmap for navigating the modernization cycle of financial crime risk management.
If you found these insights valuable, please subscribe to our channel for more expert interviews on risk, security, and leadership. Visit the Kinectify website https://www.kinectify.com/ to learn more about modernizing your compliance technology and staying ahead of evolving financial crime risks.
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