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Complete platform for Anti-Money Laundering compliance
SmartAML
Integrated solution for anti-money laundering compliance in the public gaming sector, compliant with Italian and European regulations.
Key Features
Customer Due Diligence
Complete workflow for customer verification according to ADM and UIF regulations.
SOS Reports
Automated management of suspicious transaction reports to UIF.
Document Retention
Compliant digital archive with automatic retention policies.
ADM Reporting
Automatic generation of periodic reports required by the Monopolies Agency.
Simplified Anti-Money Laundering
SmartAML is the platform developed by Fastal to simplify and automate all anti-money laundering compliance processes in the public gaming sector.
Why SmartAML
Anti-money laundering regulations in the gaming sector are complex and constantly evolving. SmartAML was born from direct experience with major industry operators to offer:
- Guaranteed Compliance — Automatic updates to new ADM and UIF provisions
- Operational Efficiency — Automation of repetitive processes
- Complete Traceability — Audit trail of every operation
- Native Integration — Connection with major sector management systems
Available Modules
- AML Core — Customer due diligence and KYC management
- SOS Manager — Suspicious transaction reports
- Document Vault — Digital preservation
- Reporting Suite — Automated ADM reporting
Benefits
- 70% reduction in due diligence processing times
- Guaranteed compliance with automatic regulatory updates
- Integration with existing management systems
- Real-time dashboard for practice monitoring