Everi Holdings Inc. has announced the deployment of Entegrity®, Everi’s fourth-generation Anti-Money Laundering (“AML”) solution, at Prairie’s Edge Casino Resort in Granite Falls, Minn.
Entegrity leverages Everi’s extensive compliance experience along new web-based capabilities to provide the most advanced toolkit for AML professionals in the gaming industry. Building upon the Company’s award-winning Everi Compliance® solution, Entegrity’s web-based technology reimagines the user experience and includes a plethora of customer requested modules that are essential for AML professionals.
Utilizing Everi’s broad library of connectors that automate the collection of transactional and patron data, Entegrity is compatible with existing casino systems. New features introduced with Entegrity include “Subject Manager,” which provides a comprehensive view of the patron and contains Customer Due Diligence, Enhanced Due Diligence, Source of Funds, Source of Wealth, and more. The fourth-generation AML solution also includes “Incident Manager,” which provides automated incident reporting, triage, and workflow management for suspicious activity. Entegrity is designed to support domestic gaming markets as well as a variety of international gaming markets.
“We appreciate all our customers who have looked to Everi to help support their AML Compliance programs. Entegrity represents our commitment to continue adapting to customer needs and industry changes,” said Darren Simmons, Everi’s executive vice president and FinTech Business Leader. “Prairie’s Edge continues to prioritize high levels of compliance alongside their gaming operations, and Everi is proud to roll out new features for our industry-leading RegTech solutions that Prairie’s Edge can utilize to support their AML initiatives.”
“We are proud to be a pilot partner for Everi’s new Entegrity AML Platform. Since the launch, floor staff effectiveness in tracking unknown and uncarded players has significantly improved, leading to better staff productivity,” said Barry Joannides, general manager for Prairie’s Edge. “The implementation of shared MTL and CTR automation has improved our efficiency and eliminated some of our laborious manual processes. In today’s challenging labor environment, having useful tools such as Entegrity will allow our operations to be more efficient without compromising compliance.”
