Casinos, card rooms, and gaming establishments operate in one of the most highly regulated industries in the world. With large volumes of cash transactions, high-value gaming activity, and diverse customer profiles, these businesses face unique risks for money laundering, terrorist financing, and other financial crimes. Federal regulations, including BSA/AML and OFAC requirements, demand that casinos maintain rigorous compliance programs—while still delivering an exciting, seamless guest experience.
Frauditor, LLC helps casinos and gaming operators design and maintain risk-based compliance frameworks that meet regulatory expectations without disrupting operations. Our services include independent BSA/AML audits, risk assessments, KYC and patron identification process reviews, suspicious activity monitoring, OFAC screening, payments optimizations, and customized training for compliance teams and front-line staff. We understand the operational realities of the gaming industry and tailor solutions that integrate smoothly with your casino management systems and player engagement strategies.
With our expertise, you can detect and prevent illicit activity, reduce false positives, and ensure regulatory readiness—all while keeping the focus on your patrons. By embedding compliance into your gaming operations, we help you safeguard your license, protect your reputation, and maintain the trust of both regulators and guests.
