Compliance AI Agent

Transforming safer gambling and AML compliance with AI automation

The Challenge

Key challenges we addressed:

  • →Manual reporting taking 90 minutes per user
  • →Resource-intensive compliance checks
  • →Risk of human error in assessments
  • →Increasing regulatory requirements

Our Solution

We developed a comprehensive solution featuring:

Technical Features

  • • Pattern recognition models
  • • Real-time monitoring
  • • Risk scoring system
  • • Behavioral analysis

Integration

  • • Compliance dashboard
  • • Automated reporting
  • • Alert management
  • • Audit trail system

The Impact

98% reduction in processing time
Reports generated in under 1 minute
Thousands of work hours saved annually
Enhanced regulatory compliance accuracy