ESI Integrity ESI Integrity is the leading supplier of real-time auditing, fraud control, and risk management systems to government sanctioned gaming operators. Currently deployed in North and South America, Europe, Asia, and Africa, Integrity systems monitor and audit more than US $20 billion in annual sales for lotteries and pari-mutuel organizations.
Overview https://www.esiintegrity.com/products_ics.html
The ESI Integrity internal control system is the industry's most advanced ICS offering real-time protection. Since its introduction into the market, Integrity ICS has quickly earned the confidence of its users and has become the preferred control tool of lotteries around the world.
The ESI Integrity ICS is a completely automated, totally independent internal control system that ensures the integrity of the lottery games by logging and validating all transactions against the game rules, and by detecting and flagging any transactions that violate such rules in real-time. The Integrity application software resides solely on the ICS computer hardware and provides independent sales figures and winning number verification for all online and instant lottery games. This independent verification ensures the integrity of the online games. The Integrity ICS is fully capable of processing transaction data in real-time as well as from off-line tapes or disc media produced by the online gaming computer.
Integrity ICS Benefits and Advantages
Fully automated independent real-time monitoring
Supports both online and instant lottery games
Vendor independent - developed independent of any online lottery system
Monitors online systems from all major vendors
Accurate monitoring and auditing of game play and monetary transaction activity
Accurate tracking of game sales, winners, and outstanding liabilities
Timely identification, tracking and resolution of problems
User-friendly, easy and intuitive graphical user-interface
Integrity ICS Powerful Features and Functionalities
Independently tracks and records all online wagers
Performs verification and validation checks in real-time
Ensures only valid wagers are being processed
Automatically compares sales totals on regular ongoing basis
Verifies winning numbers, balances winner counts and shares
Automatically generates and prints reports
Automatically alerts operator in real-time of potential failures
With Integrity Real-Time Protection you can be assured of the Integrity of your lottery operation-and focus your energy on growing your business!
Meet regulatory requirements
Integrity will help ensure that regulatory requirements are met. Regulatory initiatives in many jurisdictions require that an independent control system be in place to meet consumer assurance requirements. Integrity meets regulatory requirements while also assuring that data protection and privacy obligations are maintained for the gaming operator. Integrity is a recognized - and often required - component in a regulatory compliance framework.
Approved and in use for MUSL auditing
Approved and in use for Euro-Million Rapid Audit
Manage your business efficiently and profitably
While Integrity is performing its audit of the transaction feed, it is also compiling information about your business in real-time. This allows you to interrogate that information, at any time, to make sound business decisions. You can get a snapshot of your current financial status, or a picture of sales trends for the day. While Integrity looks out for problems in your online system -it also gives you powerful information to manage your business!
To learn more about the Integrity Lottery Internal Control System or for additional information, contact
Overview
The ESI Integrity Pari-mutuel Monitoring System is a powerful, secure and independent application that meets the demanding monitoring and auditing requirements of the Pari-mutuel industry. The Integrity Pari-mutuel Monitoring System monitors every wagering transaction flowing through the totalizator system in real-time to independently provide checks on the validity of each transaction, calculation of payout prizes and confirmation of winning tickets. Integrity provides for centralized database of wagering information that makes it easy to share data across industry and makes it cost effective to comply with pari-mutuel regulation.
By facilitating authoritative and timely continuous monitoring and reporting tools, Integrity Pari-mutuel Monitoring System helps you address some of the key risk areas facing the pari-mutuel industry,
Odds manipulation
Past-posting of wagers
Foreign remote pool participants
Pool calculation errors
Software changes and access
Integrity Pari-mutuel Monitoring System Benefits and Advantages:
End to end visibility into all pari-mutuel betting activity
Track information on every bet processed by the tote system - as it occurs
Gain complete visibility into the dialogue between the pool host and remote pool participants
Complete insight into past-posted wagers
Ensure the Integrity of the opening and closing of betting
Ensure that pool calculations, commissions and breakage rules are applied correctl
Independent monitoring of all pari-mutuel activities in real-time
Independently monitor every transaction flowing through the tote system in real time
Check the validity of each transaction, compile pools totals, check pay-out prices and confirm winning tickets
Variety of reports that provide autonomous audit results for all betting conducted
Monitor checks for changes in software and its configuration
Gain independent assurance that the system is accurate, secure and reliable
Immediate auditing of all payouts, commissions and breakages
Immediately calculate pay-out prices and commissions based on an independent compilation of all bets and imports
Automatic independent validation of winning tickets
Monitors outstanding winners and liabilities
Ensures accuracy of all betting and monetary transactions
Automatic auditing ensures that 100% of the bets are checked for accuracy instead of random sampling and eliminates tedious manual procedures and paper clutter
Automatic Compliance checking of pari-mutuel regulations and license conditions
Perform verification and validation checks to ensure valid wagers are processed
Electronically capture and store all license and permit information
Maintain simulcast approvals and ensure compliance
Prompt notification if license conditions on the pari-mutuel operators are violated
Powerful Investigative Capabilities
Independent and complete set of data separate from the tote system to support investigations
Generate standard and customized reports across the country, irrespective of the tote system used
Generates incident reports in Real-Time
Powerful query, analysis and reporting tools for detecting trends and anomalies
Reduced dependency on other parties to obtain betting information empowers prompt and autonomous decision making
To learn more about the Integrity Pari-Mutuel Monitoring System or for additional information, contact sales@esiintegrity.com.
Overview
Our powerful Integrity Account Auditing software gives its users complete and independent wagering account transactional information. With the ability to analyze and track all transaction associated with a given account track back to the account, Integrity Account Auditing provides insight into the health and integrity of the financial information.
Extending upon our Integrity Continuous Monitoring solutions, our Account Auditing application works to parse transactions relating to wagering accounts (open account, make deposits, place wagers, deposit winning moneys, withdrawals, close account, etc.), track and balance on account balances, do rule checking and alerting on these transactions, and do reporting on the accounts, transactions and alerts.
Through detailed tracking and auditing of transactions at the source level, the users is alerted to potential errors, anomalies and fraudulent activity, in a fraction of the time and at a fraction of the cost of other technology solutions.
Integrity Account Auditing Benefits and Advantages:
Identify trends
Pinpoint exceptions
Identify potential fraudulent activity
Highlight and enable auditing areas of operational and credit risk
Compliance verification with government requirements including the US Patriot act and the Canadian Proceeds of Crime and Terrorist Financing act.
Government reporting requirements on withholding taxes on winnings
Reporting requirements for disclosure of financial transactions
Overview
The Integrity Sports Betting Monitoring System is a powerful risk management solution that gives an operator real-time visibility to their transactional data. By independently processing all wagers and calculating potential liabilities as well as including a range of configurable controls and alert thresholds, the Integrity Sports Betting Monitoring System gives the sports betting operator the tools to mitigate the risks that can lead to financial losses.
The Integrity Sports Betting Monitoring System is built on our proven and trusted continuous monitoring technology. As a fully automated risk management application that works in parallel with an operator’s gaming system, the Integrity solution independently logs and verifies that all transactions comply with the governing rules and regulations. With real-time detection capabilities, the Integrity solution flags suspicious transactions allowing an operator to initiate corrective procedures within minutes of the actual occurrence. Additionally, the Integrity Sports Betting Monitoring System securely stores the business’ transactions so an operator can easily retrieve and filter the data into category-specific reports, thereby providing an independent audit-trail for the operator’s wagering activity.
Integrity Benefits and Advantages
The Integrity Sports Betting Monitoring System:
Independently verifies and validates all betting data by processing each transaction against the
business rules and regulations
Tracks wining tickets and calculates their payouts
Includes controls to set thresholds for specific events and/or sport categories
Monitors transaction in real-time and includes a graphical presentation of sales distribution;
allowing operators to visually identify wagering patterns and trends:
Flags suspicious betting patterns that could allude to fraudulent activities such as match-fixing
Automatically notifies an operator when it detects suspected betting patterns, errors and
anomalies.
Includes powerful investigative tools such as time-stamped audit trails for rapid drilling down on
suspicious activities
Provides the auditing of all sales financial transactions processed by the online gaming system
down to the ticket level
Processes all wagers including cancels and refunds to:
Verify a cancel is legitimate and records the result in the database
Audit multiple cancel attempts by viewing the time delay between wager and cancel
Report on all cancelled tickets
Handle refunds by tracking the status of each match event
Automatically calculate any refund rules to all affected tickets and records this value for reporting and comparison with the Online Gaming System
Generates reports, either by pre-configured automatic triggers or operator initiated through a
user-friendly client interface
Allows for ad-hoc reporting via Crystal Reports or a third party package
Provides the operator with an independent verification that their online gaming system is
compliant with the business rules and regulations
The Integrity Sports Betting Monitoring System mitigates the risks associated with sports betting by providing real-time monitoring, notification, and auditing of the business’ transactions. Utilizing the same technology that is currently monitoring over a billion dollars for lotteries and horse tracks around the globe, the Integrity solution gives an operator the means to detect and investigate a transaction – a wager or payout – that does not comply with the business’ rules and regulations.
Overview
The ESI Integrity VLT/Slot Monitoring System would operate for the benefit of the VLT/Slot monitoring regulatory board and for the VLT/slot operator - providing a complete independent view of all gaming activity while supporting their need for regulatory compliance monitoring as well as independent auditing of net revenue and prize payout. The system would also provide real-time messaging and alerting, based on rules and parameters defined by the regulator. As well, it would independently monitor progressive jackpot pools and the enabling/disabling of machines.
The ESI Integrity VLT/Slot Monitoring System would interface with the onsite system provided by the slot vendor allowing the Integrity Monitor to receive process and store all slot related transactions in real-time system. The monitoring system would also maintain its own independent database of the gaming information, providing a separate off-line source of this information for customized reporting, investigative purposes, or auditing.
The ESI Integrity VLT/Slot Monitoring System would be responsible for:
Recording and reporting all events
Rules checking for all gaming transactions
Integrity checking for each transaction
Calculating and reporting machine revenues and revenue shares,
Compiling all totals and amounts (including coin in, coin out and jackpots paid, for example) on a per machine and per day basis
Compare progressive jackpot payout totals with the central slot management system.
Performing EFT sweeps for payment due
Administering software validity checks and other control and Integrity functions
Providing CSMS signature checks on games to be enabled
Game enable and disable functionality
By maintaining an independent monitoring system with different hardware, software and operations staff, the betting public can be assured of the integrity of the gaming environment by mitigating the following key risk factors involved in such betting:
Tampering and control of gaming machines
Manipulation or errors in the calculation of progressive jackpots;
Managing the liabilities associated with tickets and vouchers;
Accounting relating to all wagering activity, pay-outs, and accounts;
Utilization of the gaming systems in support of criminal fraud;
Data entry and system errors in the central slot management system
Integrity VLT/Slot Monitoring System Benefits and Advantages
Strong and independent auditing and control measures
Accurate financial and statistical data - Turnover, Total Wins, Games Played, etc
Accurate financial reporting
Security and integrity of the operation
To learn more about the Integrity VLT/Slot Monitoring System or for additional information, contact
JMHO TIA