Monitoring metrics for money laundering prevention

insic Monitoring Metrics Money Laundering Prevention for Real-Time Monitoring

The insic Monitoring System monitors player profiles, payments, and gaming transactions in real time . It meets the requirements for monitoring gaming participants as part of money laundering prevention. The regulations are established by the GWG, the AuA Gambling Act, and the relevant regulatory authorities such as the FIU , FATF , and the GGL. The Money Laundering Officer expands the metrics based on the results of the provider-specific risk analysis .

The monitoring system searches for suspicious events in the data stream in real time and stores player-related warnings. The aggregation of individual warnings leads to suggested suspicious activity reports. The reports are then placed on a Kanban board for targeted processing, forwarding, and, if necessary, escalation to the FIU.

Modern dashboard technology presents results dynamically and interactively . You can change the appearance of dashboards and widgets yourself.

The following criteria are taken into account when monitoring all players:

• Deposits and withdrawals
• Transactions using different payment methods
• Content and structure of game transactions
• Number and content of suspicious events
• Warnings and their aggregation over time
• Content of the analyzed data stream and comparison with target values

The state-of-the-art insic solution uses technologies such as DataPiping in processing and React dashboards on the frontend with reactive programming. Administrators can independently change the thresholds and criteria of prepared metrics.

Experience a new perspective with a focused view of your dynamic data world!