# Surveillance Intelligence Asia

> Surveillance Intelligence Asia is a research and intelligence publisher for casino surveillance, compliance, and investigations professionals across Asia-Pacific (Macau, Singapore, Philippines, South Korea, Japan, Australia, and beyond). We maintain reference libraries used by working surveillance departments, publish public-source case reconstructions and regulator tracking, and sell offline analytic dashboards and professional toolkits.

Every published fact carries one of four badges: VERIFIED (primary regulator document, court filing, or official corporate disclosure), REPORTED (established trade press, awaiting regulator confirmation), ANALYSIS (our own professional commentary, always labelled as such), or ADVISORY (operational guidance we offer as practitioners, not as a finding of fact). We do not publish unverified figures as fact. "The Desk" is our Enterprise-tier AI assistant, retrieval-grounded over our own verified corpus, it will not invent a law or a statute.

Audience: surveillance directors and supervisors, compliance and AML officers, casino operations executives, investigators and analysts. Not a consumer gambling site, no odds, no betting advice, no promotion of gambling.

## Compendium (reference works)

- [Casino Industry Glossary](https://surveillanceasia.com/compendium/glossary): 1,090 terms, operational vocabulary, regulatory terms, regional variations.
- [Casino Cheats & Scams Library](https://surveillanceasia.com/compendium/cheats-scams): 400 documented advantage-play and fraud methods, each with a detection/prevention writeup. The flagship reference.

## Intel (market data and the case record)

- [Asia Gaming Revenue Analytics](https://surveillanceasia.com/intel/revenue-dashboard): GGR tracking across Macau, Singapore, Philippines, Korea, Vietnam, Cambodia.
- [Regulator Action Tracker](https://surveillanceasia.com/intel/regulator-tracker): 36 enforcement actions by DICJ, GRA, PAGCOR, and other APAC/US regulators.
- [Asia License & Property Map](https://surveillanceasia.com/intel/property-map): 51 licensed properties, expiries, and ownership across the region.
- [Incident Wall](https://surveillanceasia.com/intel/incident-wall): 14 public-source case reconstructions of real casino fraud, collusion, and enforcement incidents, with surveillance-operator analysis.
- [Responsible Gaming](https://surveillanceasia.com/intel/responsible-gaming): The statutory duties on a Macau operator, the legal instruments behind each, a regional comparison, and a free downloadable operator pack.

## Dashboards (23 offline analytic tools)

- [Dashboards catalogue](https://surveillanceasia.com/dashboards): Browser-based tools that import a rated-play/transaction export and flag integrity anomalies, collusion detectors, hold-outlier analysis, AML/large-cash monitors, shift and cage reports. Data never leaves the operator's machine.

## Solutions (20 professional toolkits)

- [Toolkits catalogue](https://surveillanceasia.com/solutions): SOP libraries, checklists, and manuals across Surveillance, Compliance, Analytics, Operations, and Junket departments.

## Plans

- [Pricing](https://surveillanceasia.com/pricing): Professional / Executive / Enterprise annual tiers. Enterprise adds The Desk (AI assistant) and multi-seat access.
- [The Desk](https://surveillanceasia.com/desk): Enterprise-tier AI assistant, cited, badge-graded answers over our verified corpus, plus clearly separated Advisory guidance. Not legal advice.

## Optional

- [About](https://surveillanceasia.com/about)
- [Editorial Standards](https://surveillanceasia.com/editorial-standards): our verification methodology and source ladder, in full.
- [Corrections](https://surveillanceasia.com/corrections): public corrections log.
- [Contact](https://surveillanceasia.com/contact)