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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.

$2,099$2,793Save $694 · 25%

7 dashboards in this suite

Cage Shift ReportCounterfeits, variances, position reconciled.$499ROVE Register (Large-Cash Reporting)Large-cash reporting, reference trail kept.$299Suspicious Transaction Report (STR)Subject, transactions, grounds, filed.$299AML Case LogEvery AML case, risk-rated and tracked.$299Customer Due Diligence RecordIdentity, funds, PEP and sanctions screen.$299AML / Large-Cash MonitorReportable transactions, structuring, and split identities.$299Chip Walk Assessment ToolScore chip movement before you file: cut false-positive SARs.$799

Compliance & Cage

Compliance Suite

Save 25% · 7 dashboards

One-time purchase

$2,099$2,793

$2,099USD

Or checkout this item on its own →

Includes
7 dashboards
You save
$694 (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.

What is in the suite

COMPLIANCE & CAGE

Dashboard
Suite

SAVE 25%

7 dashboards · instant download
Save $694 off the catalogue price.

Surveillance Intelligence Asia

Included in this suite:

Operational · 5

  • · Cage Shift Report
  • · ROVE Register (Large-Cash Reporting)
  • · Suspicious Transaction Report (STR)
  • · AML Case Log
  • · Customer Due Diligence Record

Analytics · 2

  • · AML / Large-Cash Monitor
  • · Chip Walk Assessment Tool

Why buy the suite

Save 25% on the set

One purchase instead of 7. The suite lands $694 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.

Detection logic from the floor, not a rulebook

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.

$499
Cage Shift Report
Counterfeits, variances, position reconciled.
$299
ROVE Register (Large-Cash Reporting)
Large-cash reporting, reference trail kept.
$299
Suspicious Transaction Report (STR)
Subject, transactions, grounds, filed.
$299
AML Case Log
Every AML case, risk-rated and tracked.
$299
Customer Due Diligence Record
Identity, funds, PEP and sanctions screen.
$299
AML / Large-Cash Monitor
Reportable transactions, structuring, and split identities.
$799
Chip Walk Assessment Tool
Score chip movement before you file: cut false-positive SARs.

What you get

  • All 7 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. 9 regulators across 8 jurisdictions are already mapped, from Macau and Singapore to Nevada and the UK.

DICJGRAPAGCORUKGC+ your authority

“Regulators don’t grade effort: they grade records. The suite gives the cage and compliance one consistent, exportable trail across every filing.”

Editorial Director · Surveillance Intelligence Asia

Runs anywhere

Offline HTMLAny modern browserNo installA4 PDF export

Questions

What’s included in the suite?+

7 offline dashboards, Cage Shift Report, ROVE Register (Large-Cash Reporting), Suspicious Transaction Report (STR), AML Case Log, Customer Due Diligence Record, AML / Large-Cash Monitor, Chip Walk Assessment Tool. 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, needing no server and 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.