A jurisdiction-aware triage layer that sits on top of your existing transaction-monitoring stack. It reads each alert in the regulatory dialect of the...
LeoVegas Group operates 9 brands across 10 jurisdictions under MGM Resorts International oversight. Each jurisdiction (MGA, UKGC, SGA, Ontario AGCO, Danish Spillemyndigheden, etc.) imposes its own AML/CTF thresholds, SAR templates, source-of-funds documentation rules, and PEP/sanctions screening cadences. Armando's team must reconcile transaction-monitoring alerts across all 9 brands and route each alert to the correct regulatory playbook before clocks start ticking — UK STRs demand 'as soon as practicable,' MGA expects 5 working days. With a 1,400-person org and player counts at MGM-subsidiary scale, the L1 alert backlog and EDD case queue grow faster than headcount can absorb, and investigators spend the majority of their day on context-switching rather than substantive analysis.
Reply "show me the LeoVegas-specific build" and I'll send the implementation plan.