The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.

The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.

Date of Patent:
Jul. 01, 2025

Filed:

Jul. 18, 2022
Applicant:

Everi Payments Inc., Austin, TX (US);

Inventors:

Adam Fong, Las Vegas, NV (US);

Kathleen Forbes, Las Vegas, NV (US);

Allison Moffatt, Las Vegas, NV (US);

Marcie Arai, Las Vegas, NV (US);

Greg Farina, Las Vegas, NV (US);

Assignee:

Everi Payments Inc., Las Vegas, NV (US);

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G07F 17/32 (2006.01); G06Q 50/34 (2012.01);
U.S. Cl.
CPC ...
G07F 17/3239 (2013.01); G06Q 50/34 (2013.01);
Abstract

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.


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