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.
- On-Premises-Hosting
- Real Time Risk Detection
- Seamless Compliance
- AI-Powered Insight
PLAYER PROTECTION MONITORING
Proactive Player Protection with Real-Time Monitoring
Ensuring player protection is a critical regulatory requirement that helps prevent harmful behavior, detect risk patterns, and maintain compliance with GGL regulations. insic’s real-time monitoring system proactively identifies markers of harm, allowing businesses to take immediate action before issues escalate. With automated analysis and an intuitive workflow, our system enables operators to detect risks early, mitigate harm, and ensure a safe environment—all while streamlining compliance processes.
PLAYER PROTECTION MONITORING
Incoming Warnings
Instant alerts notify compliance teams of suspicious activities as they happen. The system continuously analyzes transactions and behaviors, flagging anomalies for immediate review.
PLAYER PROTECTION MONITORING
Marker of harm
Identifies patterns of risky behavior, such as excessive spending and irregular transaction activity. Individual warnings are aggregated to detect long-term risk trends.
See what the authorities see. Take action before mistakes impact your business operations. We analyze the same Markers of Harm as the authorities, ensuring you have the same insights they do.
PLAYER PROTECTION MONITORING
High losses in online games
Flags individuals exceeding predefined spending thresholds, ensuring compliance with loss monitoring regulations. Helps operators intervene before financial harm escalates.
PLAYER PROTECTION MONITORING
OASIS Blocks
Automatically detects and blocks self-excluded individuals or those flagged by regulatory authorities, preventing further activity in compliance with legal requirements.
PLAYER PROTECTION MONITORING
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
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.
AML MONITORING
High Pay-Ins
Flags unusually large deposits that exceed typical transaction patterns, signaling potential money laundering activity.
AML MONITORING
High Payouts
Monitors excessive withdrawals and large-scale fund transfers, helping prevent unauthorized or fraudulent transactions.
AML MONITORING
High Stake Values
Detects unusually high transaction amounts that may indicate structuring or layering techniques used in money laundering schemes.
AML MONITORING
KYC Insufficiencies
Identifies accounts with incomplete or inconsistent Know Your Customer (KYC) data, ensuring all transactions meet identity verification standards.
AML MONITORING
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.
Compliance-Driven Filtering
Automatically remove players with OASIS bans or markers of harm.
Segmented Marketing Strategy
Choose from automatically generated segments for non addicted players and non suspicious transactions.
Flexible Timeframes
Analyze customer behavior over 10, 30, or 90-day periods. Export player lists for campaign planning.
Customer Ranking System
Identify Top 10, 20, or 30 customers based on deposits, withdrawals, and activity
Custom Warning Selection
Include or exclude specific warnings to refine your target audience.
Optimized Campaign Execution
Use data-driven insights to apply the right marketing measures to the right customer group.
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
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. Based on latest data-surveillance technologies using data-streams just storing relevant data required for the given purpose.
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.
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.
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.
Book a DemoDYNAMIC 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
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
Take control of compliance and risk management with insic’s powerful monitoring system. Get started today and ensure seamless, real-time protection.
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
