Patent ID: 9384629
Filing Date: 2016-07-05
CPC Classification: G06Q,G07F,G07G

Claim Text:
1. A computer implemented system for facilitating automated detection of suspect money laundering activities implemented in a casino gaming network, the system comprising: at least one processor; at least one interface operable to establish a communication link to at least one network device; a memory storing a plurality of instructions; the at least one processor being operable to execute the plurality of instructions stored in the memory, and being operable to operate with the memory and the at least one interface for: causing a Transaction Analysis component of the casino gaming network to identify a first financial transaction event for analysis, the first financial transaction event relating to a financial transaction occurring at a first casino establishment and involving a creation or use of a first cash or credit voucher issued by the first casino establishment, the first financial transaction event having associated therewith a first set of transaction event details; causing a database component of the casino gaming network to access a first set of machine readable financial transaction pattern data configured or designed for use in automated analysis of financial transactions for identifying suspect money laundering activity; causing an AML Detection component of the casino gaming network to dynamically analyze, using the first set of machine readable financial transaction pattern data, the first set of transaction event details to determine if the first financial transaction event is classifiable as suspect money laundering activity; and if a first set of conditions has been satisfied, dynamically causing at least one electronic component of the casino gaming network to track a real-time location of the first cash or credit voucher at the first casino establishment over a first subsequent time interval.