Management systems

How to select payment systems

Acceptability for the jurisdiction; simple interfaces; ease of use for all; transparency of transfers; easy reconciliation; solid security; good auditing and logging; who owns the money and where does it reside?

These are some of the features that would be included in the requirements.

IIGC provides a template for requirements and assists you in finding the ideal partners.

Reporting
Assistance as to what type of reports and what reports are required by both you and the regulators.

Testing to ensure that you are satisfied that the reports are correct.

Know Your Customer

Identifying trends
Understanding usage patterns
Analysing player data
Use of tools such as Brio for analysis and datanomic for data cleansing

Reconciliation
Reconciling the standard report with the underlying database and the transactions that have flowed through the system and with the payment systems.

IIGC’s expertise can assist in ensuring that the data is correct.