Joseph Martin

Member Since 2022

Joseph Martin

CEO and Founder

Kinectify

Las Vegas, Nevada Area

I'm an anti-money laundering (AML) professional with experience in gaming, banking, and cannabis. In 2020, I founded Kinectify to address AML risk management in the sports betting and casino industry. We’ve since expanded into Canada serving gaming operators in both the US and Canada. Prior to jumping into AML risk management, I served in the U.S. Marine Corps from 2001 to 2009 and was deeply involved in international affairs earning an M.A. in Middle East Studies from The George Washington University and working and interning in Washington, D.C. on Middle East affairs issues at the State Department and a leading Syrian humanitarian and policy non-profit. My AML credentials include Certified Anti-Money Laundering Specialist (CAMS) with a designation in Counter-Terrorist Financing and a Certified Fraud Examiner (CFE).


SKILLS

  • SaaS
  • Risk Management

RECENT CONTENT

November 22nd, 2022

12 tips to strengthen cross company communication 

Implement these methods to distribute newsworthy information, solidify manager-team engagement, and build a culture of trust.

November 22nd, 2022

11 best practices to boost brand influence on social media, each day

Try these tips to nurture current B2B or B2C relationships and attract new ones.

November 3rd, 2022

12 ways companies can compete in the talent acquisition market

Utilize these strategies to win over the job candidate you have your hopes on.

November 3rd, 2022

15 ways to create a purpose-driven brand 

Holding fast and spreading the word about what your company truly believes in may galvanize new partnerships and potential customers. 


COMPANY INFO

Kinectify

Kinectify is an AML risk management technology company serving gaming operators both in the US and Canada. Kinectify’s modern AML platform seamlessly integrates all of an organization’s data into a single view and workflow empowering gaming companies to efficiently manage risk across their enterprise. In addition, Kinectify’s advisory services enhance gaming operators’ capacity with industry experts who can design and test programs, meet compliance deadlines, and even provide outsource services for the day-to-day administration of compliance programs.


AREA OF FOCUS

  • Gaming
  • Compliance
  • SaaS

INDUSTRY

Technology