Gaming Monitoring
Ensuring transparency & tax compliance across betting and gaming markets
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IGMS -Integrated Gaming Monitoring System
Overview
The gaming and betting industry is expanding rapidly, bringing with it a growing responsibility for governments to ensure transparency, fair play, and accurate revenue reporting.
In many cases, regulatory authorities depend on data provided by operators, which may not always offer a complete or real-time view of actual activities.
TRACE - Gaming Monitoring provides governments with an independent and accurate view of gaming activity.
It collects transactional data directly from gaming systems, compares it with declaration, and identifies any gaps or inconsistencies.
This helps ensure that taxes are calculated correctly and that public revenue is protected.
Overall, TRACE - Gaming Monitoring brings transparency, fairness, and trust into the gaming ecosystem, directly addressing the transparency, compliance, and revenue assurance challenges present in today’s gaming and betting markets
Benefits
Clear and Reliable Visibility
See exactly how much revenue gaming operators generate — not just what they report.
This builds trust and strengthens regulatory oversight.
Fair and Accurate Tax Collection
Tax amounts are calculated based on real transactions, not self-declared numbers.
This ensures governments receive the revenue they are entitled to.
Reduced Revenue Leakage
The system highlights differences between actual activity and declared figures, helping authorities quickly identify and address underreporting.
Stronger Compliance and Accountability
With transparent data, regulators can ensure operators follow the rules and maintain a fair and well-regulated gaming environment.
Features
Real-Time Transaction Monitoring
Captures betting and gaming transactions as they happen, ensuring a complete and tamper-proof data source.
Revenue Reconciliation
Automatically compares operator-reported revenue with actual data to detect discrepancies or undeclared income.
Automated Tax Calculation
Automatically compares operator-reported revenue with actual data to detect discrepancies or undeclared income.
Automated Tax Calculation
Applies tax rules consistently, reducing manual effort and minimizing errors.
Regulatory Dashboards & Insights
• Total turnover and revenue
• Tax exposure and collection
• Operator performance comparisons
• Market trends and player activity
Geographical Revenue Mapping
Automatically compares operator-reported revenue with actual data to detect discrepancies or undeclared income.
KYC (Know Your Customer)
Verifies player identity, age, and residency to prevent unverified participation.
Compliance Alerts & Notifications
Flags anomalies such as sudden betting surges or unusual activity for quick action.
AML (Anti-Money Laundering) Analytics
Monitors transactions for suspicious patterns, provides risk scoring, and automates SAR generation.
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