It is an automated, efficient and innovative solution to prevent money laundering in the regulated market.
Discover Legitimuz's money laundering prevention solution
PLD Legitimuz system is an automated monitoring platform designed to detect suspicious behavior and prevent money laundering, in full alignment with Ordinance No. 1,143/2024 issued by the Secretariat of Prizes and Betting (SPA).
In other words, the platform makes the compliance process faster, more accurate, and scalable, minimizing human error and ensuring adherence to regulatory requirements.
Key features include enhanced Due Diligence and Legitimuz’s Presumed Income (RPL), which provide operators with a detailed user profile.
The system also monitors transactions in real time, applies customizable rules to flag suspicious activities, and generates automatic alerts. Additionally, it streamlines the submission of automated reports to the Financial Activities Control Council (Coaf), making the process faster and more efficient.
1. Intelligent alert system that eliminates false positives
PLD Legitimuz uses a customizable alert system that allows operators to adjust risk parameters according to their specific needs. With risk flags (green, yellow, and red), the system categorizes suspicious transactions, reducing false positives and simplifying analysis.
The Legitimuz Presumed Income (RPL) is one of the key parameters used. For instance, if a user with an RPL of R$2,000 makes cumulative deposits exceeding that amount, the system triggers a risk flag, indicating the need for investigation.
Similarly, persistent risk history enables ongoing user behavior tracking to ensure continuous monitoring.
2. One-click automated Coaf reporting that produces evidence instantly
One of the main advantages of PLD Legitimuz is the automation of the reporting process to Coaf. The system collects and compiles all required information, such as registration data, financial transactions, and query history, generating standardized reports that meet all the requirements of SPA/MF Ordinance No. 1,143/2024.
This report model can be generated with just one click, saving hours of manual work and ensuring the data is always up to date.
Furthermore, centralized information facilitates assertive decision-making, protecting the operator's reputation and ensuring regulatory compliance.
3. The operator in Control
Although PLD Legitimuz identifies suspicious patterns and alerts for atypical behavior, the final decision on how to proceed always lies with the operator.
That is, the system is designed to provide clear and accurate information to help compliance professionals make the best decisions, but the judgment regarding the seriousness of a case and whether it should be reported to Coaf is made by the internal team.
In other words, PLD Legitimuz detects and flags suspicious transactions, but it's up to the operator to assess whether the data actually indicates money laundering or simply an unusual pattern that doesn't warrant a report.
4. 100+ brands already ensure maximum compliance with Legitimuz
With over 100 brands relying on its solutions, Legitimuz has established itself as a strategic partner in the iGaming market, offering the fastest Know Your Customer (KYC) solution in Brazil.
Moreover, Legitimuz is recognized for providing the highest approval rate in the market, helping operators efficiently identify customers without compromising on security or compliance.
Now, with the implementation of its Anti-Money Laundering (AML) system, Legitimuz introduces the most innovative and robust solution on the market, delivering intelligent and continuous monitoring of suspicious transactions.
With this cutting-edge technology, operators can effectively prevent financial crimes, protect their operations, and ensure compliance in a fast and secure way.
Source: Legitimuz
