Everi launches anti-money laundering system at Prairie’s Edge Casino Resort

November 13, 2023 2:55 PM
Photo: CDC Gaming Reports
  • Rege Behe, CDC Gaming Reports
November 13, 2023 2:55 PM
  • Rege Behe, CDC Gaming Reports
  • Minnesota

Everi Holdings Monday announced the deployment of Entegrity, a fourth-generation anti-money laundering solution, at Prairie’s Edge Casino Resort in Granite Falls, Minnesota.

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Entegrity leverages Everi’s compliance experience with new web-based capabilities to provide an advanced toolkit for AML gaming industry professionals. Building on Everi’s compliance solution, Entegrity’s web-based technology includes modules essential for AML professionals.

“Entegrity represents our commitment to adapting to customer needs and industry changes. Prairie’s Edge continues to prioritize high levels of compliance alongside their gaming operations and Prairie’s Edge can utilize Everi’s regtech solutions that  to support their AML initiatives,” said Everi Executive Vice President and FinTech Business Leader Darren Simmons in a statement.

Entegrity uses Everi’s library of connectors that automate the collection of transactional and patron data and is compatible with existing casino systems. New features include Subject Manager, which provides a comprehensive view of patrons and contains Customer Due Diligence, Enhanced Due Diligence, Source of Funds, and Source of Wealth. The fourth-generation AML solution also includes Incident Manager, which provides automated incident reporting, triage, and workflow management for suspicious activity.

Entegrity supports domestic gaming markets and a variety of international gaming markets.

“Since the launch, floor staff effectiveness in tracking unknown and uncarded players has significantly improved, leading to better staff productivity,” said Prairie Edge General Manager Barry Joannides. “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.”