200+ machines, dedicated staff, membership systems, integrated CMS feeds.
ComplyIQ converts venue data into structured monitoring, automated risk identification, and audit-ready records.
Automated monitoring and staff observations work together in one unified review process.
Data detects unusual activity. Staff capture what data can’t.
All alerts follow the same structured escalation and documentation pathway.
Unusual cash-to-play behaviour
Structured or repeated transactions
Rapid or high-frequency activity
Aggregated payout patterns
Activity inconsistent with known profile
Session linking via loyalty card
Patron coaching or coordinated activity
Ticket or cash exchanges between patrons
Evasive or unusual behaviour
Attempts to avoid identification
Aggressive response to questions
Repeated short-duration visits
Verified ID. Ongoing due diligence. Group-wide visibility.
Automated detection. Structured escalation. No gaps.
Safe staff capture. Controlled review. Regulator-ready lodgement.
Built-in payout checks. Documented enhanced due diligence.
Centralised program oversight. Board visibility.
Time-stamped records. Structured evidence. Retention aligned to the Act.
Australian sanctions screening. Ongoing monitoring. Documented decisions.
Central oversight with structured group visibility across all venues.
Consistent standards enforced across venues, with controlled updates when required.
Verified identification integrated into gaming activity monitoring.
MAX, CMS, proprietary GMS. Four signal streams.
Role-based access ensures sensitive information is restricted appropriately.
Exportable, regulator-ready records aligned with statutory retention requirements.
