Our financial crime and anti-money laundering (AML) compliance solutions, combined with advanced analytics and cutting-edge technologies such as Machine Learning (ML), Artificial Intelligence (AI), and technological automation, provide a higher level of accuracy and a more effective way to control your player risk management.
Our highly configurable risk-based intelligence and unique disambiguation techniques significantly reduce false positives whilst maintaining regulatory integrity to safeguard against potential threats and vulnerabilities.
RZOLUT’s comprehensive, proprietary data assets and unrivalled name matching technology revolutionize screening accuracy, optimizing compliance processes and safeguarding against bonus abuse. Specifically designed for gaming and casino operators, RZOLUT Screening swiftly and accurately identifies risks linked to politically exposed persons (PEPs), sanctions, global watchlists, and adverse media.
Furthermore, RZOLUT Diligence offers gaming and casino operators a comprehensive suite of tools to conduct thorough due diligence processes, effectively narrowing down source of wealth and association risks. With access to a vast database and customizable risk assessment frameworks, RZOLUT Diligence empowers operators to make informed decisions and minimize risk exposure throughout the entire player lifecycle, from meticulous onboarding procedures to perpetual screening and delta monitoring. Additionally, we specialize in producing Enhanced Due Diligence (EDD) reports tailored for higher-risk counterparties, addressing areas such as High net worth & VIP players, significant or high cumulative deposits, Source of Wealth, Adverse Media, & Suspicious Activity, ensuring proactive risk management measures are in place.
