RFI for Anti-money Laundering Compliance Software Solution
Overview
Fit Score
Settle Intelligence
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SUMMARY
DESCRIPTION
An agency in New Brunswick, Canada is seeking information from vendors about anti-money laundering (AML) compliance software solutions tailored to both land-based and online casino operations. The objective is to identify modern AML compliance platforms capable of supporting an enterprise-wide program across diverse gaming environments, including large video lottery sites and online casinos.
Key requirements include the ability to streamline transactional monitoring, enhance case management, automate core compliance processes, strengthen oversight, and provide consistent regulatory controls across all business lines. Vendors are invited to share details on their solution capabilities that address the distinct regulatory, operational, and monitoring needs of these gaming environments.
Source attribution
This Settle analysis is based on the issuing organization’s public RFP listing.