BET Entertainment Technologies selects Accuity for compliance controls

Friday 28 October 2016 14:31 CET | News

Online gambling company BET Entertainment Technologies has selected Accuity to boost its KYC (Know Your Customer) and AML (anti money laundering) compliance controls.

BET Entertainment Technologies worked with its partner SSP, a Portugal-based company specializing in AML and fraud detection, to select and implement the Accuity solution from the Fircosoft portfolio.

The Fircosoft solution is pre-packaged and pre-configured to screen BET Entertainment Technologies’ customers against sanctions and PEP lists to ensure BET is protected against regulatory and reputational risks.

The solution allows BET Entertainment Technologies to cover the due diligence lifecycle, from real-time checks during the on-boarding process, to batch-screening of existing customers, to ensure BET knows whether its counterparties are implicated in fraud or money laundering activities.

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Keywords: regulation, compliance, anti-money laundering, Know Your Customer, due diligence, Bet Entertainment Technologies, Accuity
Categories: Securing Transactions | Digital Identity, Security & Online Fraud
Countries: World
This article is part of category

Securing Transactions