COMPLIANCE · ANALYTICS
Chip Walk Assessment Tool
Score chip movement against weighted factors before you file — separate legitimate play from the genuinely suspicious, and cut the false-positive SAR burden.
Screen recording of the real dashboard — score the factors, read the weighted assessment, and reach a defensible file-or-don't decision.
Compliance
Chip Walk Assessment Tool
One-time purchase
- 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 it flags
Weighted scoring
Ten factors, weighted — tournament timing, known-player profile, junket activity — scored to a defensible total.
File-or-don't decision
Turns the score into a clear, documented SAR recommendation you can stand behind.
False-positive reduction
Separates legitimate chip movement from the suspicious, cutting the cost of SARs that add no value.
How it works
Why directors adopt this
See internal theft first
Catch internal theft, fraud, collusion and AML exposure 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, not an off-the-shelf rule.
Held to a published standard
The same verification rigor as our intelligence — sourced, documented and correctable.
Act on it, get results
Each flag triggers a deeper surveillance review, with the evidence trail already assembled.
What you get
- Weighted factor scoring — ten inputs, one total
- File-or-don't recommendation — clear and defensible
- Documented rationale — the reasoning, on the record
- A4 PDF + HTML snapshot — signable, reopenable
Your data stays local
Every field is entered and held in the browser on your own machine. Nothing is uploaded 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 — Macau today, ready for Singapore, the Philippines and beyond.
“Most chip-walking is innocent, and law enforcement says the SARs mostly are not worth filing. Score it first, and you file the ones that matter — with the reasoning already written down.”
Runs anywhere
Questions
How does it operate?+–
Built over decades of surveillance work, the structure and sign-off mirror how a monitoring room actually runs a shift. It structures what your team records and exports a clean, signed report — it does not decide anything for them.
Does my data leave the machine?+–
No. The report is filled and stored entirely in your browser. Nothing is uploaded, and the file you export stays on your machine.
What can it import?+–
It starts blank and fills in the browser — nothing to import. Entries can be carried into a case file or report, and it exports a clean A4 PDF plus a saveable HTML snapshot you can reopen.
Can we add our own branding?+–
Yes. Add your property name and logo yourself at no cost. We also offer optional paid customisation to fit your jurisdiction and house rules.