Kiwi Dynamics
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Keep compliance and fraud monitoring ahead of the floor

Between responsible gambling reporting, AML obligations and fraud monitoring, gaming operators carry a compliance load that has to be watertight, not best effort. We build agents that assemble the regulatory returns, flag the patterns that need a human look and keep the audit trail current, so your compliance team is never reconstructing records under deadline.

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A better AI tool for casinos, built around how you work.

Off-the-shelf software is built for the average casino. We build a tool around how yours actually works, as a web, iOS and Android app, on our own post-trained models where they fit.

  • A host responsibility assistant

    Patterns that suggest harmful gambling surfaced to trained staff with the context they need, and every interaction recorded for your Gambling Act obligations.

  • An AML transaction reviewer

    Transactions checked against your AML/CFT programme, with suspicious activity drafted into a report for your compliance officer to review.

  • An audit trail assembler

    Surveillance notes, incident logs and compliance records pulled together for regulator audits, searchable and linked to their sources.

Runs alongside your your casino management system today, or takes its place when that suits you better.

Talk to us about your tool How we build apps Software for casinos

Everything included,
nothing bolted on.

Every build starts with a fixed-scope conversation, no surprise line items after the fact.

  • Responsible gambling and self exclusion reporting
  • AML transaction monitoring and SAR drafting
  • Fraud and collusion pattern flagging
  • Licensing condition and incident log tracking
  • Regulatory audit trail assembly
  • Staff training and certification record keeping
  • Player activity reporting for compliance review
  • Incident escalation to compliance officers

The build itself, not a proof of concept.

  • Responsible gambling reporting

    Player activity data assembled into the harm minimisation and self exclusion reports your regulator requires, drafted on schedule instead of pulled together at the last minute.

  • AML and transaction monitoring

    Transaction and player activity patterns flagged against your AML thresholds, with suspicious activity reports drafted and routed to your compliance officer for review.

  • Fraud pattern detection

    Agents that watch for the account, payment and play patterns associated with fraud or collusion, surfacing the cases that need investigation instead of burying them in noise.

  • Regulatory audit trail assembly

    Licensing conditions, incident logs and staff training records compiled into one current, audit ready record, so a regulator request does not trigger a scramble.

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FAQ

No. Suspicious activity reports are drafted and routed to your compliance officer for review, and fraud cases are surfaced for investigation, but the officer still makes the call.

Player activity data is assembled into the harm minimisation and self exclusion reports your regulator requires, drafted on schedule instead of pulled together at the last minute.

Transaction and player activity patterns are flagged against your AML thresholds, with suspicious activity reports drafted and routed to your compliance officer for review rather than acted on automatically.

Licensing conditions, incident logs and staff training records are compiled into one current, audit ready record continuously, so a regulator request does not trigger a scramble.

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The compliance and monitoring trail runs continuously in the background, so your team reviews flagged cases instead of chasing paperwork, and audits find a record that is already in order.

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