Bundle · Compliance & Cage
Compliance Suite
The whole compliance and cage stack in one purchase — the large-cash / AML monitor, ROVE and STR filing, CDD and the case logs. Walk into an inspection already prepared.
6 dashboards in this suite
Compliance & Cage
Compliance Suite
Save 25% · 6 dashboards
One-time purchase
- Includes
- 6 dashboards
- You save
- $495 (25%)
- Format
- Offline HTML · prints to A4 PDF
- Delivery
- Instant download
- Data
- Stays on your machine
Self-serve branding (property name + logo) · optional paid customisation.
Why buy the suite
Save 25% on the set
One purchase instead of 6. The suite lands $495 below the individual prices — 25% off.
Cover the whole department
No gaps between tools. Every threat the department faces has a dashboard already waiting — nothing left on the table.
Deploy once, save the time
Brand the set once and roll it across the room. Same exports, same sign-off block, same clean A4 output on every dashboard.
Everything stays local
Every dashboard runs offline on your own machine. Nothing in the suite is ever uploaded or leaves the property.
Why directors adopt this
See internal theft first
The suite leads with internal theft, then fraud, collusion and AML exposure — caught before they become a loss or a regulator finding.
Proprietary detection formulas
Built over decades of surveillance and investigation work — a one-of-a-kind method across the whole set, not off-the-shelf rules.
Held to a published standard
The same verification rigor as our intelligence — sourced, documented and correctable, on every dashboard in the bundle.
Act on it, get results
A consistent, exportable trail across the department your investigators, auditors and regulator can act on.
Everything included
Open any dashboard to watch it run on real data.
What you get
- All 6 dashboards — branded for your property
- A4 PDF export on every dashboard — signable, archivable
- Saveable HTML snapshots — reopen any review later
- Self-serve branding — property name + logo, plus optional customisation
Your data stays local
Every dashboard in the suite runs in the browser on your own machine. Patron and cage records never leave the property and nothing is sent to a server — safe for the monitoring room.
Configurable for your jurisdiction
Swap the regulator list, set thresholds and currency to fit your property across the whole set — Macau today, ready for Singapore, the Philippines and beyond.
“Regulators don’t grade effort — they grade records. The suite gives the cage and compliance one consistent, exportable trail across every filing.”
Runs anywhere
Questions
What’s included in the suite?+–
6 offline dashboards — AML / Large-Cash Monitor, Cage Shift Report, ROVE Register (Large-Cash Reporting), Suspicious Transaction Report (STR), AML Case Log, Customer Due Diligence Record. Each is the same product sold individually, delivered together at 25% off.
How is it delivered?+–
Instant download. Each dashboard is a single self-contained offline HTML file — no server, no install — that you fill in the browser and print to a clean A4 PDF.
Can I buy them individually instead?+–
Yes. Every dashboard is sold on its own from the catalogue. The suite simply bundles the set at a saving.
Can we add our own branding?+–
Yes. Add your property name and logo yourself at no cost across the whole set. Optional paid customisation is available to fit your jurisdiction and house rules.
Prefer to buy one at a time? Browse the full catalogue, or compare the other bundles.