Project - Casino AML Dashboard
Developed a dashboard for a casino to create, track and manage transactions, clients and provide AML (Anti-Money Laundering) reports.
- Client
- Casino
- Year
- Service
- Web Development
Overview
Casinos around the world are required by law to have an Anti-Money Laundering (AML) program in place. This program is designed to prevent money laundering and the financing of terrorism. The client, a casino, was looking to enhance their operations by implementing a custom dashboard to streamline AML compliance efforts.
Casinos face significant challenges complying with Anti-Money Laundering (AML) regulations due to the high volume of transactions and the need for constant vigilance. To address these challenges and enhance their AML program efficiency, we developed a custom casino dashboard for our client.
What we did
To comply with legal reporting regulations by the Central Bank, this custom solution was developed to generate reports based on specific criteria and using pre-defined templates.
- Facilitate tracking and management of transactions while identifying suspicious activities for further investigation.
- Generate and submit AML reports to the Central Bank, ensuring compliance with legal requirements.
- Simplified and automated administrative tasks for the staff
- Role-based Access Control, providing secure access based on user roles and responsibilities within casino management.
- Modern and future-proof technology stack
- Mobile-friendly design with accessibility in mind
- Much more...