Anti-Money Laundering (AML) / Compliance Technology (iGaming & Gambling)

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  Kinectify

  Las Vegas, Nevada, USA

  Kinectify is a B2B technology company providing anti-money laundering (AML) and risk management software purpose-built for the gaming industry. Founded in 2020 by Joseph Martin and headquartered in Las Vegas, Nevada, the company serves commercial, tribal, and interactive gaming operators across the United States and Canada. Kinectify’s cloud‑based platform collects and analyzes millions of daily transactions in near‑real time, delivering a single enterprise view of compliance data that eliminates silos and manual inefficiencies. The platform integrates with existing casino systems via API or SFTP and runs on Microsoft Azure, leveraging AI services for automated screening, transaction monitoring, and suspicious activity detection. In addition to its core AML software, Kinectify offers advisory services staffed by gaming‑industry compliance professionals who can design, test, and manage regulatory programs. The company has grown rapidly through partnerships with major operators such as Foxwoods Resort Casino, The Venetian Resort Las Vegas, Chumash Casino Resort, FireKeepers Casino Hotel, and High Roller Technologies. Kinectify’s leadership team includes founder and CEO Joseph Martin, CTO Michael Calvin, and CMO Devin Simonson, along with a board of directors featuring executives from Microsoft, Aristocrat Gaming, and the New York Jets. The company is positioned as a dedicated compliance technology partner for an industry facing increasingly complex money‑laundering regulations.