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Self-contained offline HTML tools — fill them in your browser, print a clean A4 PDF, own the file. Your data never leaves the property. 23 of them, across three departments.

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8 dashboards · from $399

Shift reports, the camera and equipment logs, the watchlist register and certification tracking — the operational core that keeps the monitoring room on the record.

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The detector band and the case desk — CSV-fed tools that flag patron–dealer collusion and dealer hold-outliers, with the analytics and case files that turn an anomaly into a referral.

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7 dashboards · from $299

The cage and AML set — large-cash monitoring, ROVE and STR filing, CDD and case logs. The AML / Large-Cash Monitor turns an unfiled reportable transaction red before an inspector ever finds it.

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Vol. 1 · No. 39 · MacauPublished · Thursday, August 6, 2026This Week's Brief

Weekly Brief · Lead

The Victim Who Cannot Complain

Macau's Public Prosecutions Office said on Wednesday 5 August that four security officers of a Cotai casino resort operator are in preventive detention, and that seventeen people in total have now been detained over the alleged sale of protection to suspected gaming-floor offenders. That is three more than the fourteen reported at the end of July. The office put the group's estimated illicit gains at more than HKD1.4 million (US$178,494) and dated the practice to early 2025. The Criminal Preliminary Hearing Court found strong indications of four offences: membership of a secret association or society, coercion, extortion, and aiding and abetting others. The first of those is the one that matters, because it alleges a structure rather than a collection of individuals, and a structure cannot be remediated by dismissing people. The case also has a property that makes it nearly undetectable by ordinary means: every victim was themselves an alleged offender, and an offender does not file a complaint. Separately, Wynn Resorts' second-quarter filing published on 4 August gave a monitoring room something more useful than an earnings number — two properties under one operator with mass table hold of 29.7 percent and 17.1 percent respectively, and VIP hold at both below the company's own stated expected range of 3.1 to 3.4 percent. The filing is a reminder that a hold figure means nothing without the expected range it is measured against, and that most departments cannot state their own.

VerifiedPublished · 2026-08-06·6 min read
Read more · Reports & Analysis

Monthly Deep Dive

The Month the Record Failed

Three July cases that look unrelated are the same control story at three scales. In Macau, nine of a Cotai casino's own security staff were arrested over an alleged ring that correctly identified offenders on the gaming floor and then sold them silence for MOP5,000 to MOP40,000 a time, taking at least HKD1.4 million from at least thirty people since March 2025 — roughly thirty observed offences that generated no incident number, no footage pull and no report. In Cambodia, a national sweep of all 195 licensed casinos found 72 involved in online fraud, with 19 licences revoked and 30 suspended, a finding about what a licence has been worth as a statement that someone had checked. On Jeju, two dealers were charged over an alleged marked-card scheme that no victim reported and that surfaced only because a provincial footage-and-earnings review noticed one table earning more than it should. In each case the ability to observe was intact; what failed, or worked, was the record observation was supposed to produce. Set against Macau's first-half crime and suspicious-transaction counts both rising, July's MOP20.3 billion print, and S&P's 29 July finding that regulatory risk now outweighs gaming demand in operator credit, the quarter's instruction is narrow and awkward: a surveillance department's own reporting rate is a control, and most properties cannot currently produce it.

Enterprise · The Desk

An AI assistant that answers from a corpus, not from memory

Ask about any jurisdiction, regulation, or surveillance scenario. Every answer is cited to a source and badged — VERIFIED / REPORTED / ANALYSIS / ADVISORY — across Asia, the UAE, the US and Canada. It never asserts unverified guidance as law.

11 jurisdictionsAnswers grounded in retrieved sourcesCited to source
The DeskEnterprise · secured
What are the surveillance and reporting duties for a large suspicious cash transaction in Macau?

Searched corpus · 6 sources retrieved · reasoning complete

Two duties run in parallel — a monitoring/record duty and a reporting duty. Surveillance and cage staff document the transaction, and the operator files with the Financial Intelligence Office (GIF).1

VERIFIEDLaw 2/2006 — AML legal regime · Macau
ANALYSISSA surveillance note — evidence-chain handling
VERIFIEDREPORTEDANALYSISADVISORY

Pricing

Three paid tiers. Every paid tier includes the full Briefs and all 20 Toolkits.

All prices in USD. 3-Year plans save 33%. Cancel any time. Click any tier for the full value breakdown.

Professional

For working surveillance, compliance, and operations professionals.

$2,999/ year

$5,998 / 3 years · $1,999/yr

Bundled retail value

$7,868

All 20 Toolkits ($6,970) + the Glossary & Cheats & Scams eBooks ($898) — $7,868 of standalone value, plus the full Briefs to your inbox, for $2,999.

  • All 20 Professional Toolkits — free downloads
  • Glossary + Cheats & Scams Library — downloadable eBooks
  • Full Briefs to your inbox — Weekly, Monthly, Quarterly, Annual
  • Free Intel Dashboards (GGR, Property Map, Regulator)
  • 1 user seat
See Professional plan

Executive

Adds the full Dashboard line and the downloadable Library.

$8,999/ year

$17,998 / 3 years · $5,999/yr

Bundled retail value

$21,245

All 20 Toolkits ($6,970) + the downloadable Library ($898) + the full Surveillance & Compliance Dashboard line ($13,377) — $21,245 of standalone value on one seat, for $8,999.

  • All Surveillance & Compliance Dashboards — free downloads
  • All 20 Professional Toolkits — free downloads
  • Full Library (Glossary + Cheats + Incident Wall) — downloadable
  • Full Briefs to your inbox — Weekly, Monthly, Quarterly, Annual
  • 1 user seat
See Executive plan

Enterprise

Multi-seat operator deployment with the Desk and internal distribution rights.

$26,999/ year

$53,998 / 3 years · $17,999/yr

Bundled retail value

$62,716

Five seats of toolkits + Library ($39,340) + the full dashboard line ($13,377) + the Enterprise-only Desk ($9,999) — $62,716 of comparable licensing, consolidated into one $26,999 subscription.

  • The Desk — Enterprise-only AI assistant
  • All Surveillance & Compliance Dashboards — free downloads
  • All 20 Professional Toolkits — free downloads
  • Full Library (Glossary + Cheats + Incident Wall) — downloadable
  • Enterprise distribution rights — share toolkits internally
  • 5 user seats
See Enterprise plan

The Standard

Why professionals rely on us.

Provenance

Written by surveillance investigators who ran Macau monitoring rooms — and reviewed against a published verification standard.

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The Record

33 regulator actions tracked · 13 incident case files · 51 licensed properties · 402 documented cheat methods · 1,157 glossary terms · correction log public.

Regulator tracker →Incident wall →Corrections →

The Standard

  • Verifiedprimary-source confirmed
  • Reportedcredible secondary sourcing, unconfirmed
  • Analysisour interpretation of the record
  • Advisoryprofessional guidance, not fact

How we grade evidence →