Real-Time Monitoring & Compliance —
Simple. Fast. Reliable.
Keep your business on the safe side with insic Monitoring. Our system delivers real-time data analysis, player protection, and money laundering prevention without complex IT setups. Gain instant insights, ensure automated compliance, and stay in control at all times.
PLAYER PROTECTION MONITORING
Proactive Player Protection
with Real-Time Monitoring
Player protection is a key regulatory requirement to prevent harm, detect risks, and ensure GGL compliance. Insic’s real-time monitoring identifies harm markers early, enabling swift action. With automated analysis and an intuitive workflow, operators can mitigate risks and streamline compliance.
Incoming Warning
Instant alerts notify compliance teams of suspicious activities as they happen. The system continuously analyzes transactions and behaviors, flagging anomalies for immediate review.
High Financial Losses
Flags individuals exceeding predefined spending thresholds, ensuring compliance with loss monitoring regulations. Helps operators intervene before financial harm escalates.
OASIS Block
Automatically detects and blocks self-excluded individuals or those flagged by regulatory authorities, preventing further activity in compliance with legal requirements.
Marker of Harm
Detect patterns of risky behavior, including excessive spending and irregular transactions. Individual alerts aggregate into long-term risk trends. See what the authorities see—take action before issues impact your business. We analyze the same Markers of Harm, ensuring you're always aligned with regulatory insights.
And so much more..
More Metrics
Insic’s Anti-Money Laundering (AML) Monitoring goes beyond standard checks, providing real-time risk detection with a range of specific counters. These advanced indicators help identify potential money laundering activities, ensuring full compliance with regulatory standards.
AML MONITORING
Real-Time Anti-Money
Laundering Protection
Strict compliance with Anti-Money Laundering (AML) regulations is critical for financial security and legal accountability. insic’s real-time AML monitoring system automatically detects suspicious transactions, ensuring compliance with GWG, AuA Gambling, FIU, FATF, and GGL standards. By continuously analyzing financial activity, insic helps businesses prevent illicit transactions, reduce risk exposure, and meet regulatory reporting requirements—without unnecessary data storage.
High Pay-ins
Flags unusually large deposits that exceed typical transaction patterns, signaling potential money laundering activity.
High Pay-Outs
Monitors excessive withdrawals and large-scale fund transfers, helping prevent unauthorized or fraudulent transactions.
High Stake Values
Detects unusually high transaction amounts that may indicate structuring or layering techniques used in money laundering schemes.
KYC Insufficiencies
Identifies accounts with incomplete or inconsistent Know Your Customer (KYC) data, ensuring all transactions meet identity verification standards.
Additional Metrics
Beyond core risk indicators, insic’s Player Protection Monitoring includes a comprehensive set of specific counters to detect and analyze high-risk behaviors in real time. These advanced metrics provide a deeper level of insight, helping compliance teams take proactive action with precision.
SALES DASHBOARD
Identify High-Value Customers &
Streamline Your Campaigns
The Sales Dashboard helps you leverage real-time monitoring data to create targeted marketing campaigns, ensuring compliance while maximizing customer engagement.
FEATURES
Intelligent Monitoring,
Seamless Compliance
insic’s Monitoring System is designed to provide real-time insights, automate compliance, and streamline risk management. With cutting-edge technology and an intuitive interface, our system ensures efficient, accurate, and hassle-free monitoring.
Real-Time Insights,
Fully Customizable
Keep your business on the safe side with insic Monitoring. Our system delivers real-time data analysis, player protection, and money laundering prevention without complex IT setups. Gain instant insights, ensure automated compliance, and stay in control at all times.
Keep your business on the safe side with insic Monitoring. Our system delivers real-time data analysis, player protection, and money laundering prevention without complex IT setups. Gain instant insights, ensure automated compliance, and stay in control at all times.
Effortless Connectivity Without Coding
insic Monitoring integrates seamlessly with your existing infrastructure, including LUGAS Safe Server, Limit- and Activity surveillance, CRM, payment systems and message queues. No complex IT projects or coding required—just plug in and start monitoring. All relevant metrics are delivered to be adapted to your needs parameter driven.
insic Monitoring integrates seamlessly with your existing infrastructure, including LUGAS Safe Server, Limit- and Activity surveillance, CRM, payment systems and message queues. No complex IT projects or coding required—just plug in and start monitoring. All relevant metrics are delivered to be adapted to your needs parameter driven.
Kanban Board
Kanban Board
insic’s Kanban-style workflow organizes flagged activities for easy review and action. Suspicious transactions and alerts are prioritized, streamlining risk management and compliance real time.
insic’s Kanban-style workflow organizes flagged activities for easy review and action. Suspicious transactions and alerts are prioritized, streamlining risk management and compliance real time.
DYNAMIC DASHBOARDS
Real-Time Insights,
Fully Customizable
insic Monitoring features React-powered dashboards that provide clear, real-time visualizations of key metrics. Easily track compliance, risk factors, and suspicious activity with an intuitive and interactive interface.
- Live Data Visualization
- Interactive Reports
SEAMLESS SYSTEM INTEGRATION
Effortless Connectivity Without Coding
insic Monitoring integrates seamlessly with your existing infrastructure, including LUGAS Safe Server, CRM, payment systems, and message queues. No complex IT projects or coding required—just plug in and start monitoring.
- Industry-Standard Compatibility
- No-Code Integration
Pricing Plans
Scalable Monitoring Solutions
to For Your Needs
Take control of compliance and risk management with insic’s powerful monitoring system. Get started today and ensure seamless, real-time protection.
Technical Operation Monitoring
10.000.000 Transactions incl.
Monthly operation payment
€1,500
(Excl. VAT)
AWS-hosted monitoring for Player & GwG Monitoring
Reliable & secure cloud infrastructure / on your own instance
Support with technical and content-related questions
Player & GwG Monitoring
Lifetime License
One-time payment
€19,800
(Excl. VAT)
LUGAS Safe-Server-based monitoring
Two-level aggregation (daily & long-term)
Full setup, configuration & deployment
Custom Monitoring Metrics
Additional Metrics
Package of 10
€2,800
(Excl. VAT)
Package of 10 Custom Monitoring Metrics, Based on the given data-stream and existing Widgets.
Expand monitoring with custom metrics
Fully integrated with your existing setup
FAQs
Frequently Asked Questions (FAQs)
Get answers to common questions about insic Monitoring and its features.
insic Monitoring continuously analyzes real-time data streams, using AI-driven and traditional algorithms to identify unusual patterns in transactions, player behavior, and compliance risks.
Yes! You can modify predefined metrics and thresholds without any programming knowledge, ensuring the system aligns with your specific compliance needs.
The Kanban board visually organizes flagged users and transactions, helping compliance teams quickly assess risks and take necessary actions.
No. The system only processes relevant data in real time and does not duplicate or permanently store raw data, ensuring compliance with data protection laws.
Yes! It seamlessly connects with LUGAS Safe Server, CRM, payment systems, and message queues without requiring complex IT projects.
Absolutely. It meets the requirements of GGL, FIU, FATF, Gambling Act such as GlüStV and AuA Gambling, ensuring full regulatory compliance.
Partnered with Industry
Pioneers and Innovators
GET STARTED TODAY
Smart Monitoring.
Seamless Compliance.
Total Control.
Stay ahead of risks with insic’s powerful, real-time monitoring system. Ensure compliance, streamline operations, and protect your business with ease.
GET STARTED TODAY
Smart Monitoring.
Seamless Compliance.
Total Control.
Stay ahead of risks with insic’s powerful, real-time monitoring system. Ensure compliance, streamline operations, and protect your business with ease.