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Kinectify

3 known investors

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Ask Brian Carson to introduce you to Joseph Martin

You →Brian · together at Caesars Entertainment Corporation →Joseph

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Kinectify provides data-driven compliance and risk management solutions for iGaming and sports betting operators, offering KYC monitoring, fraud detection, and regulatory tracking across the US and Canada.

FintechGamingGovTechSaaSSports Tech

Founders & leadership

JMJoseph Martin
Joseph MartinCEOJoseph Martin is CEO of Kinectify and holds certifications as a Certified Anti-Money Laundering Specialist with Counter-Terrorist Financing designation, Certified Fraud Examiner, and NAFCU Certified Bank Secrecy Officer. He previously held AML and BSA Officer roles at Caesars Entertainment, Kharon, Exiger, and Kroll, and served in the U.S. Marine Corps.

Investors · 3

Also in the syndicate · 2

Eastern Band of the Cherokee IndiansleadOpenBetlead

Funding

SEC filings, press & company announcements
  • Undisclosed amountSeries Seed RoundAug 2022

    Acies Investments (lead), Eastern Band of the Cherokee Indians (lead), OpenBet (lead)

    Source ↗

Source: company announcements and press reports — follow each round's link for the claim.

Frequently asked questions

What does Kinectify do?
Kinectify provides data-driven compliance and risk management solutions for iGaming and sports betting operators, offering KYC monitoring, fraud detection, and regulatory tracking across the US and Canada.
Who founded Kinectify?
Kinectify was founded by Joseph Martin.
Who are Kinectify's investors?
Kinectify's investors include Acies Investments.