SYDNEY, Tuesday 1 September — Kinectify, the leading provider of AML compliance software purpose-built for the gaming industry, today announced that four of New South Wales’ leading registered clubs, Campsie RSL Group, St. Marys Rugby League Club, Club Burwood RSL Group and DOOLEYS Lidcombe Catholic Club, have selected Kinectify to modernise their anti-money laundering (AML) compliance programs.
The signings mark another milestone in Kinectify’s expansion across Australia’s land-based gaming market, as regulators place greater scrutiny on AML and compliance programs beyond the casino sector. By adopting Kinectify’s purpose-built AML platform, the clubs are investing in technology designed to enhance risk visibility, improve monitoring, and support high-quality regulatory reporting.
Australian regulators have increasingly emphasised the importance of robust AML programs across the gaming sector, with AML/CTF reforms expected to further elevate compliance requirements. As registered clubs continue to adapt to these evolving expectations, technology is playing an increasingly important role in helping venues keep pace with expanded compliance obligations, identify risk, streamline investigations, and support regulatory reporting requirements.
Kinectify’s platform provides gaming operators with a comprehensive view of transaction risk, advanced monitoring capabilities, and integrated workflows that help venues efficiently manage high volumes of activity while focusing resources on the highest-risk areas.
“Australia is setting a new benchmark for AML compliance in the gaming sector and leading clubs recognise that effective risk management requires more than people alone; it also requires technology. AML compliance is fundamentally an information-processing challenge. Technology is best equipped to collect, analyse, and monitor vast amounts of data, enabling compliance teams to focus on interpreting insights, assessing risk and making informed decisions,” said Joseph Martin, Founder and CEO of Kinectify.
“As regulatory expectations continue to evolve, forward-thinking clubs are demonstrating leadership by adopting technology that strengthens risk management, customer due diligence and regulatory reporting. We’re proud to partner with respected organisations including Campsie, Burwood, St. Marys and DOOLEYS as they continue to lead the industry in leveraging technology to meet increasingly complex compliance obligations.”
“As regulatory expectations continue to evolve, gaming operators need technology that helps them better understand customer activity, identify potential risks earlier, and make more informed decisions,” said Nathan Titmuss, interim CEO at DOOLEYS Lidcombe Catholic Club. “Kinectify’s platform provides greater visibility into customer risk and helps streamline key compliance processes, enabling our team to focus on the areas that matter most while supporting our ongoing commitment to responsible operations and regulatory compliance.”
The announcement comes as Australian gaming operators face mounting pressure to strengthen AML and customer due diligence programs. AUSTRAC currently regulates more than 80,000 businesses and is significantly expanding its oversight through new AML/CTF reforms. Amid serious and organised crime that costs Australia more than AUD$68 billion annually, recent enforcement actions against major clubs have underscored the need for technology-enabled approaches to risk management, customer monitoring, and regulatory reporting.
As Kinectify expands its presence in Australia, the company is deploying localised capabilities designed specifically for the Australian regulatory environment, including AUSTRAC reporting workflows that support Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs). These capabilities help gaming operators streamline reporting processes while maintaining strong compliance standards and meeting evolving regulatory expectations.
For more information on Kinectify, please visit www.Kinectify.com.
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