Everi Payments Inc.

Marcie Arai

Adam Fong

Suresh Narayanan

Allison Moffatt

Greg Farina

Kathleen Forbes

A system and method are provided for consolidating data from various casino systems to a central system, automatically performing due diligence on patron profiles using internal and external data, automatically identifying unusual patron profiles and transactions, and generating, submitting, and tracking AML reports.

Method and system for centralized casino patron and activity tracking, analysis and reporting

A casino cage cashout system includes integrated chip validation and transaction record generation. The system includes an interface to a chip reader. An output of the chip reader is used to generate chip information, including chip value, such as for causing an automated cash dispenser to dispense cash in an amount equal to the value of the chips being redeemed. The cage cashout system is also integrated with an anti-money laundering (AML) system, wherein the cage cashout system automatically generates a transaction report which include information regarding the chip cashout and transmits that report to the AML system.

Growing community of inventors

Las Vegas, NV, United States of America

Marcie Arai