COMPLIANCE & CAGE · ANALYTICS
AML / Large-Cash Monitor
Set your reporting threshold and the monitor flags every reportable large-cash transaction, aggregates structuring across a patron's activity, and shows the filings still outstanding.
Screen recording of the real dashboard — a reportable transaction, the structuring roll-up, the outstanding-filing gap, and export.
Analytics
AML / Large-Cash Monitor
One-time purchase
- Format
- Offline HTML · CSV import · prints to A4 PDF
- Delivery
- Instant download
- Data
- Stays on your machine
Self-serve branding (property name + logo) · optional paid customisation.
What it flags
Over-threshold transactions
Flags any single transaction above your reporting threshold the moment it's entered.
Structuring roll-up
Aggregates a patron's smaller transactions to surface deliberate structuring under the line.
Outstanding filings
Marks reportable transactions with no filing as an open gap, by day and by channel.
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
- Reportable-transaction list — above your threshold, flagged
- Structuring roll-up by patron — smaller transactions aggregated
- Outstanding-filing gaps — by day and by channel
- A4 PDF + HTML snapshot — signable, reopenable
Your data stays local
The CSV is parsed in the browser. Patron records never leave the machine 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.
“A reportable transaction with no filing isn't an oversight to a regulator — it's a finding. The monitor shows the gap before the inspection does.”
Runs anywhere
Questions
How does it operate?+–
Built over decades of compliance and surveillance work, the monitor's thresholds and structuring roll-up encode how a cage's risk actually accumulates. Every flag is a prompt to review and file — not a determination.
Does my data leave the machine?+–
No. The export is read and analysed entirely in your browser. Nothing is uploaded, and closing the tab clears the data.
What can it import?+–
Enter transactions directly, or import a cage CSV — patron, channel, amount and date. Any software export with “Ratings Connect” maps on screen.
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.