CasinoRiskManager.Net

Welcome to CasinoRiskManager.Net® , a Risk Management application for Casino companies.

Overview:

This power-packed version of CasinoRiskManager.Net combines exciting features with established functionality users have come to rely on.

• is a full-featured Casino Risk Management application designed specifically for the gaming Industry for all Windows Operating systems.

• totally simplifies the process of managing and maintaining Patron records and updating those records with any high risk information, etc;

• stresses the need to maintain procedures aimed at preventing risks. It provides background information and defines acceptable standards of practice based on operational experience and research. This will enable the person responsible (supported when necessary by specialist advice) to establish procedures appropriate to their site.

• Complies with company compliance documentation.

• provides effective ongoing monitoring of patrons and their financial transactions, with a new generation of money laundering monitoring, reporting and analytics to help the Casino adapt to evolving risks and regulations with superior efficiency and insight. CasinoRiskManager.Net is divided into various Patron categories:

Patron Categories

• ‘Patron‘ Information
• ‘Search API‘ details. To accomodate ‘Acuris Risk Intelligence Search API‘ ( see https://www.acurisriskintelligence.com/ ).
• ‘Identification‘ details
• ‘Status‘ details
• ‘Review‘ details
• ‘Evaluation‘ details
• ‘Risk Assessment‘ details
• ‘Status & CDD Check‘ details
• ‘Evidence‘ details
• ‘Attendance‘ details
• ‘Play / Recycled‘ details
• ‘Interaction‘ details
• ‘Forms‘ details
• ‘Suspension‘ details
• ‘Document‘ details
• ‘Debit‘ details
• ‘Audit‘ details
• ‘Trigger‘ details

Reports:

• ‘Rolling 28 Days‘ – Detail & Summary reports.
• ‘Exceptions – Recycled (Turnover) NOT Approved‘ – Detail & Summary reports.
• ‘Exceptions – Recycled (Turnover) NO Form‘ – Detail & Summary reports.
• ‘Visits‘ – Detail & Summary reports.
• ‘Evidence (Proof of Funds)‘ – Detail report.
• ‘Identification Expiry‘ – Detail report.
• ‘Debits‘ – Detail & Summary reports.
• ‘Debits – Aged‘ – Detail & Summary reports.
• ‘Evidence‘ – Detail report.
• ‘Play / Recycled‘ – Detail report.
• ‘Interaction‘ – Detail report.
• ‘Visits after Suspension‘ – Detail report.
• ‘Audit‘ – Detail report.
• ‘Interaction By Patron Age‘ – Detail & Summary reports.
• ‘Debits By Patron Age – Transaction Detail By Date‘ report.
• ‘Debits By Patron Age – Transaction Detail By Patron‘ report.
• ‘Debits By Patron Age – Transaction Summary‘ report.
• ‘Debits 7 Days‘ – Detail & Summary reports.
• ‘Suspension‘ – Detail report.
• ‘Patron‘ – Detail report.
• ‘Interaction By Patron Reason / Age‘ – Detail & Summary reports.
• ‘Status Check‘ – Detail & Summary reports.
• ‘Patron Job Category‘ – Detail & Summary reports.
• ‘Debits By Patron Age – Transaction Daily Detail By Date‘ report.
• ‘Debits By Patron Age – Transaction Daily Detail By Patron‘ report.
• ‘Debits By Patron Age – Transaction Daily Summary‘ report.
• ‘Increased Loss/Drop‘ Detail & Summary reports.
• ‘Win Followed By Losses – Detail‘ report. Note! Only available in’DEBUG‘ mode.
• ‘Win Followed By Losses – Summary‘ report.
• ‘Drop (Buy in) – Weekly Exceptions‘ – Detail & Summary reports.
• ‘Drop (Buy in) – Exceptions‘ – Detail & Summary reports.
• ‘Win – Weekly Exceptions‘ – Detail & Summary reports.
• ‘Win – Exceptions‘ – Detail & Summary reports.
• ‘Loss – Weekly Exceptions‘ – Detail & Summary reports.
• ‘Loss – Exceptions‘ – Detail & Summary reports.
• ‘Actual Spend Approved – Weekly Exceptions‘ – Detail & Summary reports.
• ‘Actual Spend Approved – Exceptions‘ – Detail & Summary reports.
• ‘Patron Registered and Search API Recorded Date(s)‘ – Detail report.
• ‘Patron GDPR‘ – Detail report.
• ‘Visits Audit‘ – Detail & Summary reports.
• ‘Debit Daily Limit‘ – Detail & Summary reports.
• ‘Win / Loss by Age with Interaction‘ – Detail report.
• ‘CDD Check‘ – Detail & Summary reports.
• ‘Patron Review‘ – Detail report.
• ‘Patron Status Renewal‘ – Detail report.
• ‘Patron Status‘ – Detail & Summary reports.
• ‘Patron Risk Assessment‘ – Detail report.
• ‘Patron Review Renewal‘ – Detail report.
• ‘Patron Evaluation‘ – Detail report.