Gaming industry risk management clearinghouse

摘要

Systems, methods, apparatus, computer program code and means for gathering, organizing and presenting on a real time basis information pertinent to Risks associated with subjects related to the Gaming Industry. Risks associated with the Gaming Industry can be managed by gathering data relevant to the Gaming Industry from multiple sources and aggregating the gathered data according to one or more risk variables. An inquiry relating to a risk subject can be received and portions of the aggregated data can be associated with the risk subject. The associated portions of the aggregated data can be transmitted to an entity placing the inquiry or other designated destination.

主权项

1. 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.