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Description
Everi offers a comprehensive suite of financial technology solutions, including integrated systems, kiosks, and loyalty programs that are designed to enhance your gaming floor's funding while ensuring an exceptional experience for your guests. Their diverse array of solutions not only secures financial transactions for patrons but also streamlines operations and actively works to reduce the risk of fraud. In addition to this, Everi is continually broadening its game offerings with both innovative original themes and popular licensed brand titles that aim to provide captivating entertainment experiences that keep patrons engaged. The company is dedicated to delivering high-quality content for both Class II bingo and Class III traditional gaming markets throughout North America. With a focus on meticulous math designs, engaging player features, and stunning visual effects, Everi aims to craft a truly premium experience for players seeking top-notch gaming options. Furthermore, their commitment to innovation ensures that they remain at the forefront of the industry, continually adapting to evolving player preferences and market trends.
Description
Experience seamless compliance and effective transaction monitoring with a real-time KYC/AML platform that offers profound insights, enabling informed decision-making. Our solution fosters trust while simplifying compliance efforts, equipping you with financial crime insights that empower control over your processes. We deliver the most advanced and insightful tools for AML compliance to our clients, which include financial institutions, blockchain industries, and government entities. With UnBlockGUI, our comprehensive investigation software suite, you can automate your Know Your Customer (KYC) and Know Your Transaction (KYT) procedures, significantly reducing false positives by up to 90%. Discover suspicious individuals effortlessly by entering any cryptocurrency address into the UnBlockGUI search feature, which conducts a graph search to unveil potential connections to suspicious persons or organizations. Moreover, you can document your investigative procedures within UnBlockGUI, ensuring a transparent record of your findings and robust evidence for compliance needs. This innovative approach not only streamlines the compliance process but also enhances the overall efficacy of your monitoring systems.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Everi
Founded
1998
Country
United States
Website
www.everi.com
Vendor Details
Company Name
UnBlock Analysis
Country
United States
Website
www.unblock-analysis.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List