COMPLIANCE & CAGE · ANALYTICS
AML / Large-Cash Monitor
Set your reporting threshold and the monitor flags every reportable large-cash transaction, flags the PARTIES who reach it inside any rolling 24 hours without a single transaction crossing the line, and shows the filings still outstanding.
Screen recording of the real dashboard — a reportable transaction, two membership numbers tied into one party, the structuring roll-up, the outstanding-filing gap, and export.
Analytics
AML / Large-Cash Monitor
One-time purchase
- Format
- Offline HTML · prints to A4 PDF
- Delivery
- Instant download
- Data
- Stays on your machine
Self-serve branding (property name + logo) · optional paid customisation.
What it flags
Over-threshold transactions
Flags any single transaction above your reporting threshold the moment it's entered.
Aggregated by party, not by card
Sums each patron forward 24 hours from every transaction and flags the windows that reach the threshold while no single transaction did — including patterns split across midnight.
Outstanding filings
Marks reportable transactions with no filing as an open gap, by day and by channel.
How it works
Why directors adopt this
See internal theft first
Catch internal theft, fraud, collusion and AML exposure before they become a loss or a regulator finding.
Detection logic from the floor, not a rulebook
The thresholds and the flag conditions come from decades of surveillance and investigation work — not an off-the-shelf rule set.
Held to a published standard
The same verification rigor as our intelligence — sourced, documented and correctable.
Act on it, get results
Each flag triggers a deeper surveillance review, with the evidence trail already assembled.
What you get
- Reportable-transaction list — above your threshold, flagged
- Structuring flag by patron — peak 24h over, no single transaction over
- Outstanding-filing gaps — by day and by channel
- A4 PDF + HTML snapshot — signable, reopenable
Your data stays local
Every field is entered and held in the browser on your own machine. Nothing is uploaded and nothing is sent to a server — safe for the monitoring room.
Configurable for your jurisdiction
Swap the regulator list, set thresholds and currency to fit your property — Macau today, ready for Singapore, the Philippines and beyond.
“A reportable transaction with no filing isn't an oversight to a regulator — it's a finding. The monitor shows the gap before the inspection does.”
Runs anywhere
Questions
How does it operate?+–
Two tests run on every entry. A single transaction at or above your threshold is reportable. Separately, each patron's transactions are summed forward 24 hours from every transaction, and the patron is flagged STRUCTURING when any window reaches the threshold in aggregate while no single transaction inside it did. Every flag is a prompt to review and file — not a determination.
Does my data leave the machine?+–
No. The report is filled and stored entirely in your browser. Nothing is uploaded, and the file you export stays on your machine.
What can it import?+–
Nothing to import — transactions are entered on the page and the threshold is yours to set. Each row carries a date and a time, and the time drives the rolling 24-hour window, so fill it in.
Can we add our own branding?+–
Yes. Add your property name and logo yourself at no cost. We also offer optional paid customisation to fit your jurisdiction and house rules.