NetReveal AML and Fraud prevention for gaming

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href="/fr/financial-services/get-started/" class="btn btn-primary mb-0" title="Commencer"> <span>Commencer</span> </a> </div> </div> </nav> </div> </header> <style type="text/css"> .hs-richtext.hs-main-font-element { display: none; } </style> <section class="global-hero bg-light-blue layout-ungated !h-full"> <div class="container">  <div class="row lg:hidden"> <div class="col-span-12"> <small class="text-[16px] font-semibold leading-[120%] tracking-[0.32px] uppercase"> Fiche technique</small> <h1 class="mt-[16px] mb-0 heading-2"> NetReveal AML and Fraud prevention for gaming</h1> <div class="lg:my-[32px] my-[20px]"> <span class="date">11.20.2024</span> <span class="pipe">|</span> <span class="author">SymphonyAI team</span> </div> <a class="btn btn-primary mb-0 !inline-block" href="https://www.symphonyai.com/wp-content/uploads/DataSheet_Compliance-for-Gaming.pdf" target="_blank"> Télécharger </a> </div> </div> <div class="row"> <div class="lg:col-span-7 col-span-12"> <div class="content-wrapper"> <div class="lg:block hidden lg:mb-[44px]"> <small class="text-[16px] font-semibold leading-[120%] tracking-[0.32px] uppercase"> Fiche technique</small> <h1 class="mt-[16px] mb-0 heading-2"> NetReveal AML and Fraud prevention for gaming</h1> <div class="lg:my-[32px] my-[20px]"> <span class="date">11.20.2024</span> <span class="pipe">|</span> <span class="author">SymphonyAI team</span> </div> <a class="btn btn-primary mb-0 !inline-block" href="https://www.symphonyai.com/wp-content/uploads/DataSheet_Compliance-for-Gaming.pdf" target="_blank"> Télécharger </a> </div> <div class="rich-text bf lg:pr-[60px]"> <h2>Défi</h2> <p>Online gaming sites are a major target for money launderers and fraudsters, making robust <a href="https://www.symphonyai.com/fr/financial-services/kyc-cdd/">KYC</a> and <a href="https://www.symphonyai.com/fr/financial-services/transaction-monitoring/">AML</a> compliance essential. With regulations tightening globally, staying ahead of evolving criminal behavior is critical to avoid serious operational risks that could jeopardize gaming licenses and facilitate criminal enterprise.</p> <h2>Product</h2> <p>SymphonyAI provides an end-to-end risk and compliance solution covering every aspect of the customer lifecycle for online gaming providers. Combining the power of predictive and generative AI, we uncover hidden risks across the customer lifecycle, centralize all data sources for subject-centric investigations, and help you maintain effortless global compliance.</p> <h2>Access holistic FinCrime protection</h2> <h3>Get to really know your customers’ risk</h3> <p>From real-time onboarding to enhanced due diligence, we unify data from disparate systems to support robust KYC programs. Dynamic risk scoring of players and their affiliates ensure you remain compliant with all ongoing due diligence requirements.</p> <h3>Transform detection capabilities with robust rules and advanced AI</h3> <p>Constantly monitor customer behavior with advanced machine learning algorithms that trigger alerts when suspicious activity is detected. Advanced AI distinguishes genuine risks from false positives, reducing alerts and enhancing threat detection.</p> <h3>Build trust with global regulators</h3> <p>Stay ahead of ever-changing regulations and demonstrate enhanced compliance with easily auditable workflows, transparent models, and automated regulatory reporting. Flexible disclosure workflows ensure you can easily align with all regional requirements.</p> <h2> Stats:</h2> <ul> <li>70% faster investigations</li> <li>40% faster profiling and risk detection</li> <li>30% more SAR worthy risks detected</li> <li>80% fewer sanctions related false positives</li> </ul> <h2>Key features</h2> <h3>KYC/ Customer Due Diligence</h3> <p>Provide a seamless onboarding experience with real-time risk assessments that dynamically update throughout the customer lifecycle.</p> <h3>Gestion des listes de surveillance</h3> <p>Combine flexible list integration with generative and predictive AI to significantly improve match accuracy for Name and Transaction Screening</p> <h3>Contrôle des transactions AML</h3> <p>Associez les protocoles de conformité à l'intelligence et à la précision de l'IA avancée pour identifier les risques avec précision tout en réduisant considérablement les faux positifs.</p> <h3>Fraude aux paiements</h3> <p>Intelligently evaluate in-flight payments to reduce fraud losses and monitor evolving behavior to increase payment fraud detection by up to 50%.</p> <h3>AI-powered case management</h3> <p>Consolidez la détection des risques dans les domaines de la lutte contre le blanchiment d'argent, de l'identification des clients et de la détection des fraudes, du contrôle des sanctions et de la fraude aux paiements, afin d'obtenir une vue unique et centrée sur le sujet dans le cadre des enquêtes.</p> <h3>Dépôt électronique des déclarations de soupçon configurées pour chaque juridiction</h3> <p>Accédez à des modèles préconfigurés par le biais de flux de travail intuitifs pour les enquêteurs afin d'accélérer et de faciliter le dépôt des divulgations.</p> </div> <div class="share-wrapper"> <div class="share-sidebar"> <h6 class="share-label">Partager</h6> <ul class="share-buttons"> <li class="share-button facebook"> <a 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src="https://www.symphonyai.com/wp-content/uploads/The-untapped-potential-of-AI-in-financial-crime-prevention-in-Asia.svg" class="attachment-medium size-medium wp-post-image" alt="The untapped potential of AI in financial crime prevention in Asia" decoding="async" loading="lazy" /> </div> <a class="resource-link" href="https://www.symphonyai.com/fr/resources/blog/financial-services/ai-financial-crime-prevention-asia/" target="">   </a> <div class="content-wrapper"> <div class="flex items-center justify-between pb-[16px]"> <span class="date text-lg uppercase">11.20.2024</span> <span class="type text-sm uppercase font-semibold"> Blog </span> </div> <p class="resource-title text-5 mb-[16px]"> The untapped potential of AI in financial crime prevention in Asia </p> <div class="lg:pt-[16px] flex items-center justify-between bottom-content"> <span class="font-bold text-lg flex gap-[15px] items-center"> <i class="block p-[5px] rounded-full h-[10px]" style="background-color: #0074e8"></i> 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uppercase">11.06.2024</span> <span class="type text-sm uppercase font-semibold"> Blog </span> </div> <p class="resource-title text-5 mb-[16px]"> All bets are off: money laundering risks in the gaming industry </p> <div class="lg:pt-[16px] flex items-center justify-between bottom-content"> <span class="font-bold text-lg flex gap-[15px] items-center"> <i class="block p-[5px] rounded-full h-[10px]" style="background-color: #0074e8"></i> Services financiers </span> <svg role="img" width="26" height="15" viewbox="0 0 26 15" fill="none" xmlns="http://www.w3.org/2000/svg"> <title>Icône carrée Svg</title> <path d="M18.513 1.53125L24.6 7.53125M24.6 7.53125L18.513 13.5312M24.6 7.53125L0.599976 7.53125" stroke="#0074E8" stroke-linecap="square" /> </svg> </div> </div> </div> <div class="resource-tile"> <div class="resource-thumbnail"> <img width="1" height="1" src="https://www.symphonyai.com/wp-content/uploads/Anticipating-change-The-European-Anti-Money-Laundering-Authority-AMLA-thumb.svg" 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NetReveal AML and Fraud prevention for gaming - SymphonyAI