Transform the Way You Work with Our Automated Software Solution
Eliminate manual tasks with fast, accurate process automation that covers all your AML and RG needs
Forget complex configurations - choose your customisations, and we’ll adapt the system to your business risks
Save time, reduce errors, and stay focused on what matters most - growing your business
Ensure compliance with a platform designed to meet and exceed the latest regulatory requirements
Seamlessly integrated with Pragmatic Play, our solution works flawlessly with your existing systems
Identify, monitor, and manage risks effectively with intuitive dashboards and advanced tools
Leverage our sophisticated multi-jurisdictional RG and AML models, optimised and maintained for you
Scalable Solutions Tailored to Your Business Needs
Enhance player protection and drive customer sustainability
Adopt a holistic solution for end-to-end compliance and case management
Elevate AML operations with effective customer risk assessment
Crucial Compliance Models
Efficient Risk Identification and Mitigation with Advanced Markers of Harm and Anti-Money Laundering Models
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Automated Triggers & CasesStreamline operations with minimal manual effort
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Third-Party IntegrationCommunicate easily with your KYC, CRM, and other providers
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Proactive ActionsAutomate risk-based account restrictions, suppression, and interactions
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Customisable AlertsAdapt your existing processes for comprehensive risk management
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Tailored UpdatesAlign the models with your risk appetite, compliance needs, and operations
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Regulatory AlignmentStay updated with evolving laws and case studies
Crucial Markers of Harm Model
- Continuous monitoring of customer behaviour over time
- Detection of behavioural escalations compared to usual patterns
- Comparison of customer activity within peer cohorts
- Identification of individual indicators of harm
- Automated customer journeys tailored to specific risk groups
Crucial Anti-Money Laundering Model
- Continuous risk rating and transactional monitoring throughout the customer lifecycle
- Behavioural monitoring to detect patterns and changes over time
- Specialised AML bundles tracking money laundering typologies like mule accounts and smurfing
- Automated triggers for efficient investigations and risk assessments
- Risk-based approach tailored to regulatory standards and operator’s risk appetite
Crucial Risk Management Offers:
Full Audit Trail
Efficient Player Management
SLA and Next Check Date Set Up
Individual Case Flows
Case Management & Workload
Case & Player Escalation
Player Lists
Quality Assurance
User Management
Say goodbye to inefficient workflows and embrace streamlined compliance management
We understand the complexities of compliance operations. Our solution transforms challenges into seamless processes. The platform’s intuitive interface consolidates all the necessary components in one place, eliminating backlogs and enhancing the quality of account reviews by prompting thorough documentation