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專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2023-11-17      瀏覽次數:658次
Prairie’s Edge Launches Everi’s Entegrity AML Platform

 

https://www.indiangaming.com/prairies-edge-launches-everis-entegrity-aml-platform/

 

Prairie’s Edge Casino Resort has deployed Entegrity?, Everi’s fourth-generation Anti-Money Laundering (AML) solution.

 

Entegrity leverages Everi’s compliance experience along with new web-based capabilities to provide an advanced toolkit for AML professionals in the gaming industry. Building on the company’s award-winning Everi Compliance? solution, Entegrity’s web-based technology reimagines the user experience and includes a wide range of customer-requested modules essential for AML professionals.

 

We are proud to be a pilot partner for Everi’s new Entegrity AML platform,” said Barry Joannides, General Manager for Prairie’s Edge. “Since the launch, floor staff effectiveness in tracking unknown and uncarded players has significantly improved, leading to better staff productivity. The implementation of shared MTL and CTR automation has improved our efficiency and eliminated some of our laborious manual processes. In today’s challenging labor environment, having useful tools such as Entegrity will allow our operations to be more efficient without compromising compliance.”

 

We appreciate all our customers who have looked to Everi to help support their AML compliance programs,” said Darren Simmons, Everi’s Executive Vice President and FinTech Business Leader. “Entegrity represents our commitment to continue adapting to customer needs and industry changes. Prairie’s Edge continues to prioritize high levels of compliance alongside their gaming operations, and Everi is proud to roll out new features for our industry-leading RegTech solutions that Prairie’s Edge can utilize to support their AML initiatives.”

 

Utilizing Everi’s broad library of connectors that automate the collection of transactional and patron data, Entegrity is compatible 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 and source of wealth. The fourth-generation AML solution also includes “Incident Manager,” which provides automated incident reporting, triage, and workflow management for suspicious activity.