Casino Regulatory Compliance

Casinos must follow a variety of state, federal, and/or reservation regulations, and EConnect's powerful analytic tools ensure efficient and effective compliance throughout all operations. The EConnect system is uniquely suited to provide and evaluate data to determine compliance: corporate staff can randomly audit transactions, determine employee conduct, and track any funds involved. In addition, casino operators can isolate jackpots over a certain dollar amount and then visually track the customer to ensure that regulations are being followed in a thorough and professional manner.

Does the reality of business operations match your expectations for regulatory compliance? Trouble spots stand out clearly in EConnect’s data reports, and clients can easily review multiple video feeds of each detected event through any regular web browser. EConnect’s customizable reports also allow clients to focus quickly and easily on cash-based, high transaction operations.

Regulations may vary from jurisdiction to jurisdiction, so the EConnect business intelligence system is a simple way to determine compliance and meet the individual policy demands each client must follow. EConnect is especially useful for financial department personnel, because it allows investigators to do random audits by collecting data from a number of transactions and analyzing it to make sure that transactions are accurate and meet regulators’ requirements. EConnect’s systems utilize permissions levels to allow different degrees of access to data for different users, and a system of auditing is in place that allows an owner or supervisor to monitor who is logging on to the system and when they access data. Auditors have access to comprehensive reports and digital video that can be accessed from any web browser with an internet connection, and EConnect’s system uses algorithm-based watermarking to protect the integrity of this data.

EConnect works through a casino’s digital surveillance system to permit casino operators to set predetermined triggers of potential loss events in table game, slot, cage and back of house operations. When an event occurs that matches these customized triggers, such as the issuance or redemption of markers at the casino cage or tables, slot jackpot payouts, or slot machine hopper fills, the system will archive the transaction data along with multiple video feeds for each event. These events can then be easily evaluated for regulatory compliance, in addition to supplying undisputable evidence for use in operational reviews, investigations, audits, and possible theft issues.