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Gaming Compliance Solution

Our Gaming Compliance Solution is an advanced solution designed to streamline and enhance the gaming compliance process. Harnessing the power of over 70 industry-leading data providers, Syntrove meticulously identifies and manages risks from applicants, employees, vendors, and patrons. From pre-hire screening to ongoing property-wide monitoring, Syntrove is your trusted partner in fortifying your security posture and ensuring compliance with gaming commission expectations regarding security and financial crime prevention.

Gaming Compliance in Action: A Case Study in Casino Security Excellence

Syntrove is not just a solution; it’s a revolution in the way casinos approach security and compliance. Developed by Syntrove, a pioneer in data and risk management, our Gaming Solution tackles the complex challenges of fraud detection, regulatory adherence, and operational integrity head-on.

Key features include:

  • Operational Analytics: Powerful tools analyze data across multiple verticals, empowering your team with deep insights and actionable intelligence.

  • User-Friendly Interface: Our intuitive interface allows your security and compliance teams to oversee all aspects of operations with unprecedented ease and accuracy.

  • Robust Data Protection: State-of-the-art cybersecurity measures protect sensitive information and transactions from cyber threats.

  • Streamlined Regulatory Compliance: Ensures all gaming activities are fully compliant with local and international laws, simplifying complex regulatory landscapes.

  • Proactive Fraud Detection: Advanced algorithms proactively detect and prevent fraudulent activities, safeguarding your assets and guest experiences.

Syntrove's extensive database includes over 140 million records, featuring a sophisticated knowledge graph that reveals connections between people, businesses, and accounts. It offers thorough age verification, government ID validation, and source of funds screening for patrons, both on property and online.

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