TraX delivers trusted data intelligence to help gaming venues meet increasingly complex compliance obligations with confidence. Designed to support both Responsible Conduct of Gaming (RCG) and AML/CTF requirements, TraX products use intelligent monitoring and alerts to ensure subtle risks in player behaviour and cash movement are identified early, …before they escalate.
CashTraX – AML/CTF Transaction Monitoring
CashTraX is an AML transaction monitoring, detection and reporting software tool utilising machine learning to identify suspicious gaming activity and irregular player behaviour. By learning your players’ normal Gaming patterns, Cash Trax flags only genuine irregularities, eliminating time-consuming false positives and streamlining compliance workflows.
Key features:
- Machine-learning analysis of transactional behaviour
- Learns and benchmarks normal player gaming patterns
- Detects deviations from accepted baselines and venue thresholds
- Flags true suspicious activity, not false positives
- Collates and compiles irregular transaction data into a single location for reporting
- Enables easy access for investigation and AML/CTF reporting
- Supported by the Notify.Me paging system for instant alerts
PlayTraX – RCG / RGO Behavioural Tracking
PlayTraX is a gambling behaviour tracking tool designed to support gaming floor staff, RGOs and managers by delivering machine-based alerts that detect minimally visible signs of escalating problem gambling behaviour. Working independently from your gaming system, PlayTraX uses pre-determined algorithms to remove guesswork and support informed, timely intervention.
Key features:
- Independent of the gaming system
- Pre-determined behavioural algorithms and benchmarks
- Carded and non-carded time at the machine
- Ticket tracking across the entire venue to CRT
- Carded accumulated time across multiple machines
- Risk-based alerts (amber and red levels)
- Alerts delivered via pager, app or email
- PlayTrax supports your venue’s RGOs by identifying play patterns not always visible on the floor.
Proven in large venues, PlayTraX has demonstrated its value as a practical working tool, providing accurate, machine-driven alerts that support RGOs in doing their role more effectively and accurately.
