Multimedia Games, Inc.

Frank Roan

Jefferson Craig Lind

Clifton E Lind

Joseph R Enzminger

Brendan M O'Connor

Troy Jungmann

Nimai C Malle

Rodney L Willyard

A gaming system and method are disclosed that include anonymous and identified player tracking, wherein gaming data is collected over one, two, or more gaming sessions, the data is analyzed to determine whether a selected criterion or selected criteria have been met, and if so, then initiating a response, such as triggering a flag or transmitting a notification to an operator.

Gaming system and method including anonymous player tracking

A method for detecting potential money-laundering activities or other illegal activities in the use of a gaming accounting system includes collecting data regarding a player's activity in a gaming system. The gaming system activity data is collected in terms of a gaming activity network, that is, a series of linked activities or events, and/or objects associated with activities or events. In response to a predefined event such as a cash out or credit redemption transaction request initiated by the player, the method includes evaluating the collected data to identify potentially illegal or prohibited activity. In the event illegal activity is indicated, the method includes taking some corrective action such as producing an operator alert to the potential illegal activity.

Method, apparatus, and program product for detecting money laundering activities in gaming systems

Growing community of inventors

Austin, TX, United States of America

Frank Roan