Casino EDD Intelligence Engine
AI-powered Enhanced Due Diligence — comprehensive player profiling to meet regulatory obligations, protect your licence, and streamline what used to take days into minutes.
How It Works
Data Collection
Comprehensive customer data aggregation from multiple internal and external sources
ML Processing
Advanced algorithms analyse risk indicators, behavioural patterns, and flag anomalies
Risk Assessment
Automated risk scoring and categorisation with supporting evidence
EDD Report
Regulatory-ready intelligence report with actionable recommendations
Features
- ML-driven risk profiling — learns from your data to improve detection accuracy over time
- Source of wealth analysis with automated data gathering and verification
- Sanctions and watchlist screening against international databases
- Politically Exposed Person (PEP) identification and monitoring
- Automated evidence packaging — everything the regulator needs, in one place
- Regulatory-ready reporting aligned to AML/CTF/CPF frameworks
- Customisable risk thresholds to match your jurisdiction and risk appetite
- Audit trail for every assessment decision
Example Use Case
A new VIP customer requires Enhanced Due Diligence before a credit line can be approved. The system aggregates data from multiple sources, applies ML models to assess risk, screens against sanctions and PEP databases, and produces a comprehensive EDD report highlighting concerns and recommended actions — ready for the compliance file and regulator, with full audit trail.