CASHTRAX – A LIVE AML REPORTING TOOL

Leading industry technology supplier and developer Secom has been busy working on a technology-based way of simplifying the requirements to investigate suspicious gaming activity and reduce the time and resource cost involved investigating each instance.

The CashTrax – Analyse Me system, is an AML transaction monitoring detection and reporting software tool using an AI based machine-learning process that analyses suspicious gaming activity and irregular player behaviours that deviate from an accepted baseline, and reports against a venue threshold measurement.

In simple terms, you set up an initial benchmark for player spending behaviours and the system learns and develops to the point where it can differentiate between normal and irregular behaviour. That means no more pages and pages of false reports are flagged that take up time and resources to investigate.

CashTrax then collates and compiles all irregular transactional data and reports, which enable easy access for further investigation and reporting if required. And, you know that they are all true suspicious activities, not false positives. If you already have the Notify Me paging system in your venue it now supports the new CashTrax software.

Trials are currently underway at several clubs across Sydney including Canterbury Leagues Club Group, Club Rivers, and Chatswood RSL.

 

For more information and a product demonstration call:

Secom Technology Group – Phone:  1300 781 224