Casino compliance software, built around how you work.

Custom casino compliance software for New Zealand casinos: a web, iOS and Android app built around how your casino runs, on our own post-trained models where they fit.

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Off-the-shelf software is built for the average casino. Casino management systems record play and transactions, but host responsibility checks, AML reviews and audit trails still need people to connect the dots across systems.

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What we would build for your casino

A host responsibility assistantPatterns that suggest harmful gambling surfaced to trained staff with the context they need, and every interaction recorded for your Gambling Act obligations.
An AML transaction reviewerTransactions checked against your AML/CFT programme, with suspicious activity drafted into a report for your compliance officer to review.
An audit trail assemblerSurveillance notes, incident logs and compliance records pulled together for regulator audits, searchable and linked to their sources.

What the tool can cover

The compliance and monitoring trail runs continuously in the background, so your team reviews flagged cases instead of chasing paperwork, and audits find a record that is already in order.

Responsible gambling and self exclusion reporting
AML transaction monitoring and SAR drafting
Fraud and collusion pattern flagging
Licensing condition and incident log tracking
Regulatory audit trail assembly
Staff training and certification record keeping

Alongside the software you run today, or instead of it.

Keep your casino management system and connect the new tool to it, or let the tool take its place when that suits you better.

Talk to us about your tool

*Every engagement is scoped and quoted up front. Results vary by workflow and business.

How we build it

Every build is scoped and quoted up front.

Questions casinos ask

Is this off-the-shelf casino compliance software?

No. We build the tool for your casino, as a web app and an iOS and Android app, so it follows how you work rather than the average casino.

Do we have to replace your casino management system?

No. The tool can run alongside what you use today and keep both in step, or replace it when that suits you better. We work that out with you first.

What would you build first?

Usually the host responsibility assistant, because it supports your staff at the moment a decision is needed.

Where does the AI come in?

Where it saves real effort: reading documents and photos, turning voice into records, drafting paperwork and flagging what needs a person. We use our own post-trained models where they fit, and a person stays in charge of every decision.

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Tell us what you're trying to do and we'll reply with how we'd build it, no obligation.