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AM RG and Risk Automation

Mar 29, 2023

Flow of the week – AML, RG and Risk Automation


As an online casino, you understand the importance of compliance and responsible gaming. You also know that keeping up with ever-changing regulations and guidelines can be a challenge, especially when it comes to anti-money laundering and risk alerts. The good news is that you no longer have to rely on manual processes to ensure that your casino is up to date with all the latest regulations. Flows, the no-code automation platform, is here to help.

Flows is a powerful tool that can supercharge your teams by automating alerts and actions in real-time. By using Flows, your online casino can ensure that no one falls through the cracks of manual processes, giving you peace of mind that your casino is always compliant.

Let’s take a look at some of the ways Flows can help your online casino stay up to date with current regulations in the players market:

Compliance Automation: Flows allows you to automate compliance processes and workflows, including KYC (Know Your Customer), AML (Anti-Money Laundering), and responsible gaming. By automating these processes, you can ensure that your casino is always compliant with the latest regulations, reducing the risk of fines and other penalties.

Risk alert Automation: Flows can help you identify and respond to potential risks in real-time. By setting up automated alerts and actions, you can ensure that your team is always aware of any potential issues and can take immediate action to address them.

Responsible gaming automation: With Flows, you can automate responsible gaming workflows, including self-exclusion and time limits. This ensures that your players are always in control of their gaming experience and that your casino is providing a safe and responsible environment.

Anti-Money laundering automation: Flows can help you automate your AML processes, including transaction monitoring and suspicious activity reporting. This allows you to identify and respond to potential money laundering activities in real-time, reducing the risk of financial crime.

If you’re ready to supercharge your teams and automate your compliance processes, get in touch today. Our platform is easy to use and requires no coding skills, so you can start automating your workflows in minutes. Contact us today to learn more about how Flows can help your online casino stay up to date with current regulations and provide a safe and responsible gaming environment for your players.

Take a look  at this video to see just how quickly you can set up an RG alert in Flows. You can easily filter through your triggers and data to customise your alerts and actions whenever there is any concerning activity on your site. All in real-time of course. Send an alert to Slack, populate a Google sheet or take immediate action on the customers account, directly through Flows. Remember – if you can think it, you can Flow it!

If you want to find out more about how flows can help you to accelerate delivery and supercharge your innovation, get in touch .