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

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 res...

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Bibliographische Detailangaben
Hauptverfasser:	CLIFTON LIND, JEFFERSON C. LIND, FRANK ROAN, TROY JUNGMANN, RODNEY L. WILLYARD, JOSEPH R. ENZMINGER, BRENDAN O'CONNOR, NIMAI MALLE
Format:	Patent
Sprache:	eng
Schlagworte:	AMUSEMENTS CALCULATING CARD, BOARD, OR ROULETTE GAMES CHECKING-DEVICES COIN-FREED OR LIKE APPARATUS COMPUTING COUNTING ELECTRIC DIGITAL DATA PROCESSING GAMES GAMES NOT OTHERWISE PROVIDED FOR HUMAN NECESSITIES INDOOR GAMES USING SMALL MOVING PLAYING BODIES PHYSICS SPORTS VIDEO GAMES
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Beschreibung
Zusammenfassung:	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.