Introducing another Resort Advantage gaming industry first!

Casinos are now able to proactively identify SAR patterns that would have been missed through traditional manual methods!

• Uses advanced pattern recognition technology to assess historical patron transactions for suspicious activity (SAR) trends and scenarios
• Offers pre-configured FinCEN suspicious activity "scenarios" including structuring, ID fraud, etc.

• Allows for the creation of user-defined suspicious activity "scenarios"
• Highlights potential suspicious activity conditions by considering over 20 variables including patron, location, employee, date range, etc.

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