Casino & Gambling AML\/KYC Software | Truth Technologies<\/title>\n<link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,400;0,500;0,600;0,700;0,800;1,400;1,600&display=swap\" rel=\"stylesheet\">\n<style>\n :root {\n --navy: #03125E;\n --navy-mid: #071a7a;\n --orange: #F37315;\n --orange-lt: #fde8d4;\n --purple: #634473;\n --purple-lt: #ede6f2;\n --white: #ffffff;\n --off-white: #f8f7fc;\n --text: #1a1a2e;\n --muted: #6b6b88;\n --border: rgba(3,18,94,0.12);\n }\n *, *::before, *::after { box-sizing: border-box; margin: 0; padding: 0; }\n html { scroll-behavior: smooth; }\n body { font-family: 'Montserrat', sans-serif; font-size: 16px; background: var(--white); color: var(--text); overflow-x: hidden; }\n .hero { background: linear-gradient(135deg, var(--navy) 0%, #0a1f7a 50%, var(--navy) 100%); position: relative; overflow: hidden; padding: 96px 48px 80px; text-align: center; }\n .hero::before { content: ''; 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letter-spacing: 2px; color: #F37315; margin-bottom: 6px; }\n .oscar-text { font-size: 16px; color: #1a1a2e; line-height: 1.7; font-style: italic; margin: 0; }\n .oscar-text strong { color: #03125E; font-style: normal; }\n<\/style>\n<\/head>\n<body>\n\n<section class=\"hero\">\n <div class=\"hero-geo\"><\/div>\n <span class=\"hero-eyebrow\">Videojuegos y apuestas<\/span>\n <h1>Keeping Dirty Money <em>Off the Casino Floor<\/em><\/h1>\n <p>Casinos and online gambling platforms face strict BSA obligations: SAR filing at $5,000, CTR at $10,000, and five-year recordkeeping requirements. Sentinel™ delivers the AML compliance infrastructure FinCEN examiners expect.<\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Demo<\/a>\n <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"btn-ghost\">See Pricing<\/a>\n <\/div>\n<\/section>\n\n<div class=\"trust-strip\">\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><path d=\"M22 11.08V12a10 10 0 1 1-5.93-9.14\"\/><polyline points=\"22 4 12 14.01 9 11.01\"\/><\/svg>Up to 75% Alert Reduction<\/div>\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><rect x=\"3\" y=\"11\" width=\"18\" height=\"11\" rx=\"2\" ry=\"2\"\/><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"\/><\/svg>Same-Day Go-Live<\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"intro-grid\">\n <div class=\"fu\">\n <div class=\"section-eyebrow\">The Challenge<\/div>\n <h2 class=\"section-title\">Casinos Are a <em>Prime Target for Money Laundering<\/em><\/h2>\n <p class=\"section-body\">The gaming and gambling industry is structurally vulnerable to money laundering. Dirty money enters as chips, exits as clean cash presented as winnings. Online casinos accepting cryptocurrency add another layer of complexity.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Sentinel™ gives gaming operators the KYC and PEP screening tools to identify suspicious actors at onboarding, continuous monitoring to catch changes mid-relationship, and the immutable audit trail to demonstrate compliance when regulators review your program.<\/p>\n <div class=\"oscar-tip\">\n <div class=\"oscar-avatar\">🦉<\/div>\n <div>\n <p class=\"oscar-label\">Good Tip from Oscar<\/p>\n <p class=\"oscar-text\">\"Cash-in of $9,999? Classic. <strong>Structuring is illegal<\/strong>, and FinCEN wrote a whole advisory about casinos specifically because it happens so often. Your CTR threshold is $10,000. Your SAR threshold is $5,000. Know the numbers. File the forms.\"<\/p>\n <\/div>\n <\/div>\n <\/div>\n <div class=\"intro-visual fu\">\n <div class=\"stat-grid\">\n<div class=\"stat-card\"><div class=\"stat-num purple\">75%<\/div><div class=\"stat-label\">Alert workload reduction through automation<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num\"><1 Day<\/div><div class=\"stat-label\">Integration time via Real-Time API or batch<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num orange\">30 Yrs<\/div><div class=\"stat-label\">Banking-sector AML compliance experience<\/div><\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div class=\"reg-section\">\n <div class=\"reg-section-inner\">\n <div class=\"section-eyebrow fu\">Regulatory Landscape<\/div>\n <h2 class=\"section-title fu\">Key AML\/KYC Regulations <em>Sentinel™ Helps You Meet<\/em><\/h2>\n <div class=\"reg-cards\">\n <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>Bank Secrecy Act (Casinos)<\/h3><p>FinCEN requires BSA-covered casinos to file SARs for suspicious transactions of $5,000+, CTRs for cash-ins\/outs exceeding $10,000, and maintain five-year records of all transactions.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>FinCEN \/ NIGC Oversight<\/h3><p>The National Indian Gaming Commission and FinCEN jointly oversee tribal gaming AML compliance. Sentinel™ provides the screening and audit infrastructure both regulators expect.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU<\/span><h3>EU 5AMLD \/ 6AMLD<\/h3><p>EU member states must apply AML controls to all casino operators, both land-based and online. Enhanced due diligence is required for high-value customers.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">UK<\/span><h3>Gambling Commission \/ MLRs<\/h3><p>The UK Gambling Commission requires licensees to implement AML programs, conduct source-of-funds checks for high-spend customers, and report suspicious activity to the NCA.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU \/ Global<\/span><h3>EU AMLA<\/h3><p>AMLA's operational launch in mid-2025 expands AML supervision to include gaming entities operating across EU member states, with a unified risk-based rulebook.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Canada<\/span><h3>FINTRAC (Casinos)<\/h3><p>Canadian casinos are designated reporting entities under the PCMLTFA. FINTRAC requires large cash transaction reports, suspicious transaction reports, and ongoing customer monitoring.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Australia<\/span><h3>AUSTRAC (Casinos)<\/h3><p>Australian casino operators must meet AUSTRAC AML\/CTF program obligations, file threshold transaction reports, and conduct enhanced due diligence for high-risk patrons.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Global<\/span><h3>FATF Guidance on Gambling<\/h3><p>FATF identifies casinos as high-risk DNFBPs. Its 2023 guidance on money laundering through the gambling sector requires risk-based CDD, transaction monitoring, and STR filing.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"section-eyebrow fu\">Platform Capabilities<\/div>\n <h2 class=\"section-title fu\">Everything Your AML\/KYC Compliance <em>Team Needs<\/em><\/h2>\n <div class=\"features-grid\">\n\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M21 15a2 2 0 0 1-2 2H7l-4 4V5a2 2 0 0 1 2-2h14a2 2 0 0 1 2 2z\"\/><\/svg><\/div><h3>Lowest False Positive Rate<\/h3><p>Secondary matching criteria date of birth, citizenship, address eliminate erroneous alerts before they reach your team. Your analysts focus on real risk.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M1 12s4-8 11-8 11 8 11 8-4 8-11 8-11-8-11-8z\"\/><circle cx=\"12\" cy=\"12\" r=\"3\"\/><\/svg><\/div><h3>Continuous Customer Monitoring<\/h3><p>Your full customer portfolio is automatically re-screened when watchlists update. No manual batch jobs. No compliance gaps between periodic reviews.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M14 2H6a2 2 0 0 0-2 2v16a2 2 0 0 0 2 2h12a2 2 0 0 0 2-2V8z\"\/><polyline points=\"14 2 14 8 20 8\"\/><\/svg><\/div><h3>Un-editable Audit Logs<\/h3><p>Every decision, every alert, every override is timestamped and logged in an immutable audit trail. Fully exportable for examiner review at any time.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><polyline points=\"22 12 18 12 15 21 9 3 6 12 2 12\"\/><\/svg><\/div><h3>Real-Time API & Batch Processing<\/h3><p>Integrate at onboarding via Real-Time API, or run batch screening across your full portfolio. Same-day go-live less than one business day to integrate.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><circle cx=\"12\" cy=\"12\" r=\"10\"\/><line x1=\"2\" y1=\"12\" x2=\"22\" y2=\"12\"\/><path d=\"M12 2a15.3 15.3 0 0 1 4 10 15.3 15.3 0 0 1-4 10 15.3 15.3 0 0 1-4-10 15.3 15.3 0 0 1 4-10z\"\/><\/svg><\/div><h3>Global Watchlist Coverage<\/h3><p>OFAC SDN, UN, EU, HMT, DFAT, and 50+ additional global sanctions lists all updated daily. PEP screening and adverse media in 5 languages.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M17 21v-2a4 4 0 0 0-4-4H5a4 4 0 0 0-4 4v2\"\/><circle cx=\"9\" cy=\"7\" r=\"4\"\/><path d=\"M23 21v-2a4 4 0 0 0-3-3.87M16 3.13a4 4 0 0 1 0 7.75\"\/><\/svg><\/div><h3>Tier 1 & 2 Support<\/h3><p>From user training to technical consultation. Dedicated support for large operations. Human support from compliance professionals not a help desk queue.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<section class=\"cta-section\">\n <h2>The House Always Wins.<br><em>Unless Regulators Show Up First.<\/em><\/h2>\n <p>Casino AML failures don't just cost money, they cost licences. Betfred was fined \u00a33.25M for KYC failures they could see coming. Sentinel™ makes sure your SAR and CTR program holds up before FinCEN comes to review it. <a href=\"https:\/\/truthtechnologies.com\/es\/betfred-fined-3-25m-for-aml-and-kyc-gambling-social-responsibility-failures\/\" style=\"color:rgba(255,255,255,0.85);text-decoration:underline;\" target=\"_blank\" rel=\"noopener\">Read the Betfred case →<\/a><\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Free Demo<\/a>\n <a href=\"tel:8666913867\" class=\"btn-ghost\">(866) 691-3867<\/a>\n <\/div>\n<\/section>\n\n<script>\nconst obs = new IntersectionObserver(entries => {\n entries.forEach(e => { if(e.isIntersecting) e.target.classList.add('visible'); });\n}, {rootMargin:'0px 0px -60px 0px'});\ndocument.querySelectorAll('.fu').forEach(el => obs.observe(el));\n<\/script>\n\n<div style=\"background:var(--navy);border-top:1px solid rgba(255,255,255,0.06);padding:24px 48px 32px;\"><div style=\"max-width:1200px;margin:0 auto;\"><p style=\"font-family:'Montserrat',sans-serif;font-size:15px;color:rgba(255,255,255,0.5);margin-bottom:10px;font-style:italic;\">You just read an entire page about avoiding regulatory risk. Naturally there's a catch at the bottom. There always is.<\/p><p style=\"font-family:'Montserrat',sans-serif;font-size:12px;color:rgba(255,255,255,0.22);line-height:1.6;\">The information on this website is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Truth Technologies, Inc. makes no representations or warranties regarding the accuracy, completeness, or currency of the regulatory information presented. AML\/KYC obligations vary by jurisdiction, institution type, and individual circumstances. Organizations should consult qualified legal counsel or a licensed compliance professional before making compliance decisions. Sentinel Compliance Platform™ is a product of Truth Technologies, Inc.\n\n<\/body>\n<\/html>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Casino & Gambling AML\/KYC Software | Truth Technologies Gaming & Gambling Keeping Dirty Money Off the Casino Floor Casinos and online gambling platforms face strict BSA obligations: SAR filing at $5,000, CTR at $10,000, and five-year recordkeeping requirements. Sentinel™ delivers the AML compliance infrastructure FinCEN examiners expect. Request a Demo See Pricing Up to 75% 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& Gambling AML\/KYC Compliance Software | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Sentinel\u2122 helps casinos and gambling operators meet BSA SAR\/CTR obligations, FinCEN\/NIGC requirements, UK Gambling Commission, and AUSTRAC AML rules.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/gaming-gambling\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gaming\/Gambling\" \/>\n<meta property=\"og:description\" content=\"Sentinel\u2122 helps casinos and gambling operators meet BSA SAR\/CTR obligations, FinCEN\/NIGC requirements, UK Gambling Commission, and AUSTRAC AML rules.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/gaming-gambling\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth 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letter-spacing: 2px; color: #F37315; margin-bottom: 6px; }\n .oscar-text { font-size: 16px; color: #1a1a2e; line-height: 1.7; font-style: italic; margin: 0; }\n .oscar-text strong { color: #03125E; font-style: normal; }\n<\/style>\n<\/head>\n<body>\n\n<section class=\"hero\">\n <div class=\"hero-geo\"><\/div>\n <span class=\"hero-eyebrow\">Videojuegos y apuestas<\/span>\n <h1>Keeping Dirty Money <em>Off the Casino Floor<\/em><\/h1>\n <p>Casinos and online gambling platforms face strict BSA obligations: SAR filing at $5,000, CTR at $10,000, and five-year recordkeeping requirements. Sentinel™ delivers the AML compliance infrastructure FinCEN examiners expect.<\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Demo<\/a>\n <a href=\"https:\/\/truthtechnologies.com\/es\/pricing\/\" class=\"btn-ghost\">See Pricing<\/a>\n <\/div>\n<\/section>\n\n<div class=\"trust-strip\">\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><path d=\"M22 11.08V12a10 10 0 1 1-5.93-9.14\"\/><polyline points=\"22 4 12 14.01 9 11.01\"\/><\/svg>Up to 75% Alert Reduction<\/div>\n <div class=\"trust-item\"><svg class=\"trust-icon\" viewbox=\"0 0 24 24\"><rect x=\"3\" y=\"11\" width=\"18\" height=\"11\" rx=\"2\" ry=\"2\"\/><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"\/><\/svg>Same-Day Go-Live<\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"intro-grid\">\n <div class=\"fu\">\n <div class=\"section-eyebrow\">The Challenge<\/div>\n <h2 class=\"section-title\">Casinos Are a <em>Prime Target for Money Laundering<\/em><\/h2>\n <p class=\"section-body\">The gaming and gambling industry is structurally vulnerable to money laundering. Dirty money enters as chips, exits as clean cash presented as winnings. Online casinos accepting cryptocurrency add another layer of complexity.<\/p>\n <p class=\"section-body\" style=\"margin-top:16px;\">Sentinel™ gives gaming operators the KYC and PEP screening tools to identify suspicious actors at onboarding, continuous monitoring to catch changes mid-relationship, and the immutable audit trail to demonstrate compliance when regulators review your program.<\/p>\n <div class=\"oscar-tip\">\n <div class=\"oscar-avatar\">🦉<\/div>\n <div>\n <p class=\"oscar-label\">Good Tip from Oscar<\/p>\n <p class=\"oscar-text\">\"Cash-in of $9,999? Classic. <strong>Structuring is illegal<\/strong>, and FinCEN wrote a whole advisory about casinos specifically because it happens so often. Your CTR threshold is $10,000. Your SAR threshold is $5,000. Know the numbers. File the forms.\"<\/p>\n <\/div>\n <\/div>\n <\/div>\n <div class=\"intro-visual fu\">\n <div class=\"stat-grid\">\n<div class=\"stat-card\"><div class=\"stat-num purple\">75%<\/div><div class=\"stat-label\">Alert workload reduction through automation<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num\"><1 Day<\/div><div class=\"stat-label\">Integration time via Real-Time API or batch<\/div><\/div><div class=\"stat-card\"><div class=\"stat-num orange\">30 Yrs<\/div><div class=\"stat-label\">Banking-sector AML compliance experience<\/div><\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div class=\"reg-section\">\n <div class=\"reg-section-inner\">\n <div class=\"section-eyebrow fu\">Regulatory Landscape<\/div>\n <h2 class=\"section-title fu\">Key AML\/KYC Regulations <em>Sentinel™ Helps You Meet<\/em><\/h2>\n <div class=\"reg-cards\">\n <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>Bank Secrecy Act (Casinos)<\/h3><p>FinCEN requires BSA-covered casinos to file SARs for suspicious transactions of $5,000+, CTRs for cash-ins\/outs exceeding $10,000, and maintain five-year records of all transactions.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">USA<\/span><h3>FinCEN \/ NIGC Oversight<\/h3><p>The National Indian Gaming Commission and FinCEN jointly oversee tribal gaming AML compliance. Sentinel™ provides the screening and audit infrastructure both regulators expect.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU<\/span><h3>EU 5AMLD \/ 6AMLD<\/h3><p>EU member states must apply AML controls to all casino operators, both land-based and online. Enhanced due diligence is required for high-value customers.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">UK<\/span><h3>Gambling Commission \/ MLRs<\/h3><p>The UK Gambling Commission requires licensees to implement AML programs, conduct source-of-funds checks for high-spend customers, and report suspicious activity to the NCA.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">EU \/ Global<\/span><h3>EU AMLA<\/h3><p>AMLA's operational launch in mid-2025 expands AML supervision to include gaming entities operating across EU member states, with a unified risk-based rulebook.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Canada<\/span><h3>FINTRAC (Casinos)<\/h3><p>Canadian casinos are designated reporting entities under the PCMLTFA. FINTRAC requires large cash transaction reports, suspicious transaction reports, and ongoing customer monitoring.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Australia<\/span><h3>AUSTRAC (Casinos)<\/h3><p>Australian casino operators must meet AUSTRAC AML\/CTF program obligations, file threshold transaction reports, and conduct enhanced due diligence for high-risk patrons.<\/p><\/div> <div class=\"reg-card fu\"><span class=\"reg-badge\">Global<\/span><h3>FATF Guidance on Gambling<\/h3><p>FATF identifies casinos as high-risk DNFBPs. Its 2023 guidance on money laundering through the gambling sector requires risk-based CDD, transaction monitoring, and STR filing.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<div style=\"background:var(--white);\">\n <div class=\"section\">\n <div class=\"section-eyebrow fu\">Platform Capabilities<\/div>\n <h2 class=\"section-title fu\">Everything Your AML\/KYC Compliance <em>Team Needs<\/em><\/h2>\n <div class=\"features-grid\">\n\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M21 15a2 2 0 0 1-2 2H7l-4 4V5a2 2 0 0 1 2-2h14a2 2 0 0 1 2 2z\"\/><\/svg><\/div><h3>Lowest False Positive Rate<\/h3><p>Secondary matching criteria date of birth, citizenship, address eliminate erroneous alerts before they reach your team. Your analysts focus on real risk.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M1 12s4-8 11-8 11 8 11 8-4 8-11 8-11-8-11-8z\"\/><circle cx=\"12\" cy=\"12\" r=\"3\"\/><\/svg><\/div><h3>Continuous Customer Monitoring<\/h3><p>Your full customer portfolio is automatically re-screened when watchlists update. No manual batch jobs. No compliance gaps between periodic reviews.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M14 2H6a2 2 0 0 0-2 2v16a2 2 0 0 0 2 2h12a2 2 0 0 0 2-2V8z\"\/><polyline points=\"14 2 14 8 20 8\"\/><\/svg><\/div><h3>Un-editable Audit Logs<\/h3><p>Every decision, every alert, every override is timestamped and logged in an immutable audit trail. Fully exportable for examiner review at any time.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><polyline points=\"22 12 18 12 15 21 9 3 6 12 2 12\"\/><\/svg><\/div><h3>Real-Time API & Batch Processing<\/h3><p>Integrate at onboarding via Real-Time API, or run batch screening across your full portfolio. Same-day go-live less than one business day to integrate.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><circle cx=\"12\" cy=\"12\" r=\"10\"\/><line x1=\"2\" y1=\"12\" x2=\"22\" y2=\"12\"\/><path d=\"M12 2a15.3 15.3 0 0 1 4 10 15.3 15.3 0 0 1-4 10 15.3 15.3 0 0 1-4-10 15.3 15.3 0 0 1 4-10z\"\/><\/svg><\/div><h3>Global Watchlist Coverage<\/h3><p>OFAC SDN, UN, EU, HMT, DFAT, and 50+ additional global sanctions lists all updated daily. PEP screening and adverse media in 5 languages.<\/p><\/div>\n <div class=\"feature-card fu\"><div class=\"feature-icon\"><svg viewbox=\"0 0 24 24\"><path d=\"M17 21v-2a4 4 0 0 0-4-4H5a4 4 0 0 0-4 4v2\"\/><circle cx=\"9\" cy=\"7\" r=\"4\"\/><path d=\"M23 21v-2a4 4 0 0 0-3-3.87M16 3.13a4 4 0 0 1 0 7.75\"\/><\/svg><\/div><h3>Tier 1 & 2 Support<\/h3><p>From user training to technical consultation. Dedicated support for large operations. Human support from compliance professionals not a help desk queue.<\/p><\/div>\n <\/div>\n <\/div>\n<\/div>\n\n<section class=\"cta-section\">\n <h2>The House Always Wins.<br><em>Unless Regulators Show Up First.<\/em><\/h2>\n <p>Casino AML failures don't just cost money, they cost licences. Betfred was fined \u00a33.25M for KYC failures they could see coming. Sentinel™ makes sure your SAR and CTR program holds up before FinCEN comes to review it. <a href=\"https:\/\/truthtechnologies.com\/es\/betfred-fined-3-25m-for-aml-and-kyc-gambling-social-responsibility-failures\/\" style=\"color:rgba(255,255,255,0.85);text-decoration:underline;\" target=\"_blank\" rel=\"noopener\">Read the Betfred case →<\/a><\/p>\n <div class=\"hero-btns\">\n <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"btn-primary\">Request a Free Demo<\/a>\n <a href=\"tel:8666913867\" class=\"btn-ghost\">(866) 691-3867<\/a>\n <\/div>\n<\/section>\n\n<script>\nconst obs = new IntersectionObserver(entries => {\n entries.forEach(e => { if(e.isIntersecting) e.target.classList.add('visible'); });\n}, {rootMargin:'0px 0px -60px 0px'});\ndocument.querySelectorAll('.fu').forEach(el => obs.observe(el));\n<\/script>\n\n<div style=\"background:var(--navy);border-top:1px solid rgba(255,255,255,0.06);padding:24px 48px 32px;\"><div style=\"max-width:1200px;margin:0 auto;\"><p style=\"font-family:'Montserrat',sans-serif;font-size:15px;color:rgba(255,255,255,0.5);margin-bottom:10px;font-style:italic;\">You just read an entire page about avoiding regulatory risk. Naturally there's a catch at the bottom. There always is.<\/p><p style=\"font-family:'Montserrat',sans-serif;font-size:12px;color:rgba(255,255,255,0.22);line-height:1.6;\">The information on this website is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Truth Technologies, Inc. makes no representations or warranties regarding the accuracy, completeness, or currency of the regulatory information presented. AML\/KYC obligations vary by jurisdiction, institution type, and individual circumstances. Organizations should consult qualified legal counsel or a licensed compliance professional before making compliance decisions. Sentinel Compliance Platform™ is a product of Truth Technologies, Inc.\n\n<\/body>\n<\/html>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Casino & Gambling AML\/KYC Software | Truth Technologies Gaming & Gambling Keeping Dirty Money Off the Casino Floor Casinos and online gambling platforms face strict BSA obligations: SAR filing at $5,000, CTR at $10,000, and five-year recordkeeping requirements. Sentinel™ delivers the AML compliance infrastructure FinCEN examiners expect. Request a Demo See Pricing Up to 75% […]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","footnotes":""},"class_list":["post-5410","page","type-page","status-publish","hentry","entry"],"yoast_head":"\n<title>Casino & Gambling AML\/KYC Compliance Software | Truth Technologies<\/title>\n<meta name=\"description\" content=\"Sentinel\u2122 helps casinos and gambling operators meet BSA SAR\/CTR obligations, FinCEN\/NIGC requirements, UK Gambling Commission, and AUSTRAC AML rules.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/gaming-gambling\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gaming\/Gambling\" \/>\n<meta property=\"og:description\" content=\"Sentinel\u2122 helps casinos and gambling operators meet BSA SAR\/CTR obligations, FinCEN\/NIGC requirements, UK Gambling Commission, and AUSTRAC AML rules.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/gaming-gambling\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth 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