Patent ID: 8843411

Claim:
A processor implemented method for determining a risk quotient comprising a quantitative value of an amount of gaming industry related risk, the method comprising: associating, via a processor, a numerical weight with each of a plurality of risk variables; associating, via the processor, one or more of the risk variables with data descriptive of details of a financial transaction; determining, via the processor, a numerical value based upon content of the data descriptive of details of the financial transaction associated with the one or more risk variables; generating, via the processor, a risk quotient by multiplying the numerical value based upon the content by the numerical weight associated with each of the risk variables associated with the data descriptive of details of the financial transaction; comparing, via the processor, the risk quotient with a risk quotient generally acceptable in a gaming industry for the financial transaction; and generating, via the processor, a report comprising the data descriptive of details of the financial transaction, the generated risk quotient, and the comparison of the risk quotient with the risk quotient generally acceptable in the gaming industry for the financial transaction.