Entegrity

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Everi strives to deliver innovative solutions with compelling experiences and value for casino operators worldwide. As the preeminent provider of trusted financial technology solutions that power the casino floor, these efforts have positioned Everi to provide trusted and strategic assistance to its customers.

A key component of Everi’s fintech portfolio is its RegTech solutions that help gaming operators maintain compliance with federal and local regulatory requirements, such as anti-money laundering compliance. At the center of Everi’s RegTech solutions is Everi Compliance. With deployment in hundreds of gaming establishments worldwide, Everi Compliance has been recognized as a premier provider of AML compliance software in the gaming industry.

As the industry has changed over the past several years, Everi has spent countless hours engaging with customers, regulators and industry experts to understand how their needs have evolved. Everi has incorporated that feedback to further build upon the success of Everi Compliance with Entegrity, the supplier’s fourth-generation AML platform. Entegrity combines Everi’s decades of compliance experience with a new and modern technology stack to deliver the most advanced tool kit for AML professionals in the gaming industry.

Entegrity’s web-based technology provides a reimagined, more intuitive user experience, and includes a plethora of customer-requested modules that are essential for AML professionals. Entegrity utilizes Everi’s broad library of connectors that automate the collection of transactional and patron data, allowing for compatibility with existing casino systems.

New features introduced with Entegrity include “Subject Manager,” which provides a comprehensive view of the patron and contains Customer Due Diligence, Enhanced Due Diligence, Source of Funds, Source of Wealth, and more.

The solution also includes “Incident Manager,” which provides automated incident reporting, triage, and workflow management for suspicious activity. Entegrity is designed to support domestic gaming markets as well as a variety of international gaming markets.

Everi recently launched Entegrity with both tribal and commercial operators in North America and is in the process of launching with additional domestic and international operators.

For more information, visit everi.com/fintech/casino/aml-compliance.