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Service / AML and CTF

Money laundering stops at the cashier.

Transaction monitoring and screening built for regulated iGaming.

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500k+transactions screened a day
<15 minalert response
24/7AML team

Key strengths

Experience. Method. Flexibility.

01

Transaction monitoring

Rules and models on every deposit and payout.

02

Source of funds

Risk based checks for high value players.

03

Regulator reporting

Reports in the format each regulator asks for.

Platform view

Integrated with PAM

Rules and tracking in real time.

01

Dashboards

02

Real time monitoring

03

Agent credit and debit

04

Responsible gaming

Learn more about PAM

In depth

AML and CTF for iGaming.

[Introduction: why AML and CTF matters for casino and sportsbook operators.]

Building blocks

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Onboarding flows

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Methods

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Compliance and audit readiness

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How Blitz helps

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Choosing a provider

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Why Blitz

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Next step

Talk to the team.

See how Blitz runs AML and CTF for operators like you.

Book a demo