Overview
The Integrity Account Auditing system provides real-time visibility to an online account’s wagering activity. Integrity independently reviews an online account’s transactions and automatically detects and notifies an operator to any suspicious activity. Operating independently of the gaming system, Integrity Account Auditing continuously monitors the transactional activity of online wagering accounts.

Real-Time Transaction Processing
Utilizing Integrity’s proven monitoring technology, the Account Auditing system verifies and validates transactions that originate from an online account. Connecting to, but independent of the gaming system, Integrity captures and records, in real-time, activity such as account deposits, wagers, and withdrawals.

Suspicious Transaction Detection and Operator Notification 
When a customer adds money to their online account, or uses their account to place a wager, Integrity will receive the transaction’s details and ensures that the wager, deposit or withdrawal complies with the rules and regulations. When an exception is detected, such as a wager exceeding the pre-defined limit, Integrity flags and logs the event and immediately notifies an operator of the transgression.   

Real-Time Recognition and Notification of Suspected Fraud
Because Integrity processes the information in real-time, the system will detect errors, anomalies and fraudulent activity within moments of the actual occurrence.

Integrity Account Auditing Benefits and Advantages

• Real-time detection of suspicious transactions enabling operators to mitigate financial risks by investigating the transgression within moments of its occurrence   
• Independent end-to-end visibility to an account’s transactional activity allowing operators to learn betting trends, pinpoint exceptions, and identify accounts with suspect wagering patterns
• User-friendly and robust search tools to view accounts that meet multiple criteria
• Comprehensive reporting functionality that can highlight areas of operational credit risk
• Compliance verification with government requirements including:
• U.S. Patriot Act
• The Canadian Proceeds of Crime and Terrorist Financing Act
• Government reporting requirements on withholding taxes on winnings
• Government reporting requirements for disclosure of financial transactions

The Integrity Anti-Fraud Module
As an optional module that can be added to any of Integrity’s Continuous Monitoring Solutions, the Integrity Anti-Fraud module will detect sophisticated forms of financial cyber crime, such as money laundering. Utilizing proven, rule-based transactional pattern analysis technology, the Integrity Anti-Fraud is a powerful weapon in the battle against online financial crimes. Click here (hyperlink to Integrity Anti-Fraud product page) to learn more about the Integrity Anti-Fraud module.

To learn more about the Integrity Account Auditing system or for additional information about ES Integrity’s products and services, please contact us at sales@esiintegrity.com.

Download Integrity Account Auditing PDF Product Sheet