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Kinectify
3 known investors
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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.
Founders & leadership
JM
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
Acies Investmentslisted by Acies InvestmentsManhattan Beach
How we know: einnews.com · funding news · Not right? Tell us
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.
In the news
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.