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Professional Toolkits

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Casino Intel

GGR, regulators & property map.

Vol. 1 · No. 22 · MacauPublished · Monday, June 8, 2026This Week's Brief

Weekly Brief · Lead

Macau's Year-Long Growth Cycle Is Called to a Halt in June as The Star Draws a A$10 Million Penalty and the DICJ Defends the Integrity of the Card Shoe

Analysts call June Macau GGR flat-to-down — Seaport sees a 0.3% dip and J.P. Morgan +1% to about MOP$21.2 billion — ending twelve months of growth even as May printed MOP$22.6 billion (+6.7%). The Star Sydney is fined A$10 million for breaches that predate Bally's rescue; PAGCOR's chair warns Philippine GGR could fall up to 19% as the regulator moves to split itself from its casinos; and Macau's DICJ publishes its card-shoe inspection record to quell an online integrity rumour.

VerifiedPublished · 2026-06-08·6 min read

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New · Offline Dashboards

Dashboards that do the watching with you

Self-contained offline HTML tools — fill them in your browser, print a clean A4 PDF, own the file. Your data never leaves the property. 15 of them, across two departments.

Surveillance

9 dashboards · from $499

Shift reports, case files and registers — plus the premium Detector band: CSV-fed tools that flag patron–dealer collusion and dealer hold-outliers a human eye can't hold in its head.

DetectorPatron–Dealer Collusion Detector
DetectorDealer Hold-Outlier Detector
OperationalSurveillance Shift Report

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Compliance

6 dashboards · from $299

The cage and AML set — large-cash monitoring, ROVE and STR filing, CDD and case logs. The AML / Large-Cash Monitor turns an unfiled reportable transaction red before an inspector ever finds it.

AnalyticsAML / Large-Cash Monitor
OperationalSuspicious Transaction Report
OperationalCage Shift Report

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Reports & Analysis

Tiered intelligence products delivered on a structured publishing calendar.

2x per week

Weekly Brief

Curated intelligence on regulatory shifts, operator moves, and market signals across Asia-Pacific.

Monthly

Monthly Deep Dive

Single-topic forensic analysis — a jurisdiction, an operator, or a structural industry trend.

Quarterly

Quarterly Assessment

Macro-level intelligence briefing covering GGR trends, regulatory pipelines, and M&A activity.

Annual

Annual Forecast

Year-ahead strategic outlook with quantified projections for all major Asia-Pacific markets.

Reference Library

Two flagship reference editions, each written by Macau-based surveillance directors for the surveillance, compliance, and operations professional. Subscribers unlock the on-site search across every entry; non-subscribers can buy the books outright.

The Complete Casino Glossary — book cover

Reference · $399

Casino Industry Glossary

The desk vocabulary of the industry, end to end — written for the operator, not the player.

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Reference · $499

Casino Cheats & Scams Library

Every cheat the floor has seen — and the surveillance signal that catches it.

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Or take both — bundle at $799 (save $99) →

Professional Toolkits

Field-tested SOPs, fraud manuals and frameworks

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The toolkits a surveillance or compliance team actually reaches for — SOPs, fraud manuals, AML frameworks and analytics models, field-tested in Asia-Pacific casinos. Five departments, twenty toolkits, built by surveillance directors, not consultants.

Surveillance

SOP libraries, fraud manuals and training built by people who ran the room — catch what a tired floor misses.

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Compliance

AML frameworks, CDD and audit toolkits tuned to Macau’s regulators — walk into inspection already ready.

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Analytics

Player-value, revenue-forecast and risk-scoring models that turn raw floor data into decisions.

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Operations

Incident playbooks, credit-risk and security manuals that keep the whole operation tight.

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Junket

Due-diligence, risk and contract templates for the relationships that carry the most exposure.

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Pricing

Three paid tiers. Every paid tier includes the full Briefs and all 20 Toolkits.

All prices in USD. 3-Year plans save 33%. Cancel any time. Click any tier for the full value breakdown.

Professional

For working surveillance, compliance, and operations professionals.

$2,999/ year

$5,998 / 3 years · $1,999/yr

Bundled retail value

$6,970

All 20 Toolkits included — that’s $6,970 of standalone catalogue at less than half-price, plus full Briefs and the Glossary.

Full Briefs — Mon + Thu + Monthly + Quarterly + Annual
All 20 Professional Toolkits — free downloads
Glossary (1,129 terms) + Cheats & Scams — search-only
Free Intel Dashboards (GGR, Property Map, Regulator)
1 user seat

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Executive

Adds the full Library and the Academy.

$8,999/ year

$17,998 / 3 years · $5,999/yr

Bundled retail value

$25,734

Each of 2 seats unlocks $12,867 of real content (toolkits + Library + Academy). Across 2 seats that’s $25,734 of comparable individual retail for $8,999.

Everything in Professional
Full Library (Glossary + Cheats + Incident Wall) — downloadable
Academy access — video scams library ($4,999 standalone)
Ask-an-Expert — async written, 2/month
2 user seats

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Enterprise

Multi-seat operator deployment with internal distribution rights.

$26,999/ year

$53,998 / 3 years · $17,999/yr

Bundled retail value

$72,320

5 seats × $12,867 of Executive-tier content ($64,335), plus the full 15-dashboard Surveillance & Compliance line ($7,985) included free — $72,320 of comparable licensing, consolidated into one $26,999 subscription.

Everything in Executive
All 15 Surveillance & Compliance Dashboards ($7,985) — free downloads
Unlimited Ask-an-Expert
5 user seats
Enterprise distribution rights — share toolkits internally

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Surveillance Asia is the intelligence authority on casino integrity in Asia-Pacific. We help surveillance and compliance leaders catch internal thefts, frauds, collusions and AML risks before they become a loss or a regulator finding. Built by the surveillance directors and investigators who ran the monitoring room, reporting from the world's most demanding gaming-integrity environment and held to a published verification standard, we deliver the intelligence, detection tools and training the surveillance department can act on and get actual results.

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