AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%Mobile records and follow-ups for safer-gambling staff interactions.
The offering
Focal GO supports floor staff who review alerts and speak with customers in licensed gambling venues. Staff can inspect Player of Interest records and document interactions from mobile devices.
GO synchronises with Focal Prevent. Teams should establish access roles, the follow-up process and who owns each recorded action so that the mobile workflow fits the venue’s safer-gambling procedures.
Venue teams documenting customer interactions while moving across the floor.
Reported in the linked public sources. We have not independently tested these capabilities.
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