UAE Lottery Operator Teams Up With Anti-Financial Crime Tech To Spot High-Risk Players

2025-10-08 10:38:52

(MENAFN- Khaleej Times)

London-based financial crime compliance technology provider Napier AI has partnered with The Game LLC - the licensed operator of the UAE Lottery - to enhance both digital community engagement and regulatory compliance across the UAE.

The Game LLC engaged Napier AI following a "strategic review" of its anti-financial crime systems. Napier AI, which provides anti-money laundering and financial crime compliance software to banks, payments firms, and wealth and asset management companies, implemented its Client Screening solution.

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The system performs advanced name checks for customers, politically exposed persons (PEPs), sanctions, and adverse media at onboarding, helping to identify high-risk individuals and entities.

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The technology was integrated in under 11 weeks. Early results show a reduction in false positives, allowing The Game LLC's compliance team to focus on higher-priority alerts.

Greg Watson, CEO of Napier AI, said: "Delivering measurable improvements, notably those in the reduction of false positives, demonstrates the power of AI-driven solutions to meet evolving regulatory requirements while enabling innovation at scale."

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