INVESTIGATIONS · DETECTOR BAND
Patron–Dealer Collusion Detector
Import a rated-play export and surface patrons winning repeatedly under the same dealer: with a dated evidence trail for every flagged pair. Runs entirely in your browser; nothing is uploaded.
Screen recording of the real dashboard: import, column-mapping, flagged pairs, evidence trail and export.
Detector band
Patron–Dealer Collusion Detector
One-time purchase
$799USD
Or checkout this item on its own →
- Format
- Offline HTML · Desktop browserCSV 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
Shared winning sessions
Flags patron–dealer pairs at or above a threshold you set: three or more by default.
Evidence trail
Each flagged pair lists its supporting sessions: dated, with table and amount.
Export & sign-off
One-click PDF with a verification block for analyst, supervisor and manager.
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.
Detection logic from the floor, not a rulebook
The thresholds and the flag conditions come from decades of surveillance and investigation work: not an off-the-shelf rule set.
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
- Flagged-pairs report — ranked, with totals and days
- Evidence trail per pair — dated sessions, table, amount
- A4 PDF export — with three-tier sign-off block
- Saveable HTML snapshot — reopen the exact review later
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. 9 regulators across 8 jurisdictions are already mapped, from Macau and Singapore to Nevada and the UK.
“Repeated wins for the same patron under the same dealer are not luck. Our formulas put the pattern in front of you in seconds: with the evidence already attached.”
Runs anywhere
Questions
How does it operate?+–
Drawing on decades of surveillance and investigation work, our analysts built a proprietary method that scores rated play and flags the patterns worth a closer look. Each flag is a trigger for a deeper surveillance review, not a verdict.
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?+–
Any rated-play CSV: validated against any software export with “Ratings Connect”. You map your columns on screen, so other systems work too.
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.
