CasinoRiskManager.Net – version 1.00.00.19 – Released May 2019.

This version provides new features and enhancements, including :

System Parameters Maintenance form :-

• NEW ‘SearchAPI_URL‘ record.
  Search API ‘URL‘ : LIVE = ‘https://api1.c6-intelligence.com/api/v2_1/api/‘ or UAT = ‘https://api1.uat.c6-intelligence.com/api/v2_1/api/‘.

• NEW ‘SearchAPI_Authentication‘ record.
  Search API ‘Authentication‘ key submitted as part of each Search API call. The key is in the format ‘xxxxxxxx-xxxx-xxxx-xxxx-xxxxxxxxxxxx‘ where x is an alphanumeric character.

• NEW ‘SearchAPI_ContentType‘ record.
  Search API ‘ContentType‘ i.e. ‘application/json; charset=utf-8‘.

• NEW ‘SearchAPI_Threshold‘ record.
  Search API ‘Threshold‘ Minimum score to filter matched profiles. Value between ‘1‘ and ‘100‘.

• NEW ‘SearchAPI_PEP‘ record.
  Search API ‘PEP‘ ‘Y‘ or ‘N‘. Return ‘PEP‘ profiles. If not provided, then default value is ‘false‘ and matched ‘PEP‘ profiles will not be returned.

• NEW ‘SearchAPI_PreviousSanctions‘ record.
  Search API ‘PreviousSanctions‘ ‘Y‘ or ‘N‘. Return ‘Previous Sanctions‘ profiles. If not provided, then default value is ‘false‘ and matched ‘Previous Sanctions‘ profiles will not be returned.

• NEW ‘SearchAPI_CurrentSanctions‘ record.
  Search API ‘CurrentSanctions‘ ‘Y‘ or ‘N‘. Return ‘Current Sanctions‘ profiles. If not provided, then default value is ‘false‘ and matched ‘Current Sanctions‘ profiles will not be returned.

• NEW ‘SearchAPI_LawEnforcement‘ record.
  Search API ‘LawEnforcement‘ ‘Y‘ or ‘N‘. Return profiles from ‘Law Enforcement‘ dataset. If not provided, then default value is ‘false‘ and matched ‘Law Enforcement‘ profiles will not be returned.

• NEW ‘SearchAPI_FinancialRegulator‘ record.
  Search API ‘FinancialRegulator‘ ‘Y‘ or ‘N‘. Return profiles from ‘Financial Regulator‘ dataset. If not provided, then default value is ‘false‘ and matched ‘Financial Regulator‘ profiles will not be returned.

• NEW ‘SearchAPI_Insolvency‘ record.
  Search API ‘Insolvency‘ ‘Y‘ or ‘N‘. Return profiles from ‘Insolvency‘ dataset. If not provided, then default value is ‘false‘ and matched ‘Insolvency‘ profiles will not be returned.

• NEW ‘SearchAPI_DisqualifiedDirector‘ record.
  Search API ‘DisqualifiedDirector‘ ‘Y‘ or ‘N‘. Return profiles from ‘Disqualified Director‘ dataset. If not provided, then default value is ‘false‘ and matched ‘Disqualified Director‘ profiles will not be returned.

• NEW ‘SearchAPI_AdverseMedia‘ record.
  Search API ‘AdverseMedia‘ ‘Y‘ or ‘N‘. Return profiles from ‘Adverse Media‘ dataset. If not provided, then default value is ‘false‘ and matched ‘Adverse Media‘ profiles will not be returned.

• NEW ‘SearchAPI_Forename‘ record.
  Search API ‘Forename‘ ‘Y‘ or ‘N‘. Search ‘Forename‘.

• NEW ‘SearchAPI_MiddleName‘ record.
  Search API ‘MiddleName‘ ‘Y‘ or ‘N‘. Search ‘Middle Name‘.

• NEW ‘SearchAPI_Surname‘ record.
  Search API ‘Surname‘ ‘Y‘ or ‘N‘. Search ‘Surname‘.

• NEW ‘SearchAPI_DateOfBirth‘ record.
  Search API ‘DateOfBirth‘ ‘Y‘ or ‘N‘. Search ‘Date Of Birth‘.

• NEW ‘SearchAPI_YearOfBirth‘ record.
  Search API ‘YearOfBirth‘ ‘Y‘ or ‘N‘. Search ‘Year Of Birth‘.

• NEW ‘SearchAPI_Address‘ record.
  Search API ‘Address‘ ‘Y‘ or ‘N‘. Search ‘Address‘.

• NEW ‘SearchAPI_City‘ record.
  Search API ‘City‘ ‘Y‘ or ‘N‘. Search ‘City‘.

• NEW ‘SearchAPI_County‘ record.
  Search API ‘County‘ ‘Y‘ or ‘N‘. Search ‘County‘.

• NEW ‘SearchAPI_PostCode‘ record.
  Search API ‘PostCode‘ ‘Y‘ or ‘N‘. Search ‘Post Code‘.

• NEW ‘SearchAPI_Country‘ record.
  Search API ‘Country‘ ‘Y‘ or ‘N‘. Search ‘Country‘.

Patron Maintenance form :-

• NEW Search API TAB.

  • To accomodate ‘Acuris Risk Intelligence Search API‘ ( see https://www.acurisriskintelligence.com/ ).

• Patron TAB.

  • Added NEW ‘Middle Name‘ attribute.

• Debit TAB.

  • Added NEW ‘Facility Account Limit‘ , ‘Facility Account Daily Limit‘ and ‘Facility Account Suspended‘ attribute(s).

• Suspension TAB.

  • Added NEW ‘Facility Account Suspended‘ attribute.

• Interaction TAB.

  • Added NEW ‘Number of Visits‘ attribute.

  • Amended ‘Interaction Action/Decision Link‘ to ‘Compliance Manager Link‘.

  • Added NEW ‘Compliance Manager Status‘ , ‘Compliance Manager Date‘ , ‘Compliance Manager Time‘ and ‘Compliance Manager By‘ attribute(s).

  • Added NEW ‘Interaction Status History‘ Grid.

  • Only Allow Create / Amend record(s) if user has the correct ‘Interaction Status‘ permission.

• Play / Recycled TAB.

  • Added NEW ‘Audited Date‘ , ‘Audited Time‘ and ‘Audited By‘ attribute(s).

  • Only Allow Create / Amend record(s) if user has the correct ‘Play / Recycled Status‘ permission.

• Evidence TAB.

  • Only Allow Create / Amend record(s) if user has the correct ‘Evidence Status‘ permission.

• ‘Audit‘ TAB.

  • Only Allow Create / Amend record(s) if user has the correct ‘Audit Status‘ permission.

• ‘Status‘ TAB.

  • Only Allow Create / Amend record(s) if user has the correct ‘Status‘ permission.

Reports form :-

• Added ‘Patron Status‘ attribute, to the following report(s).

• ‘Rolling 28 Days – Detail‘.

• ‘Rolling 28 Days – Summary‘.

• ‘Exceptions – Recycled (Turnover) NOT Approved – Detail‘.

• ‘Exceptions – Recycled (Turnover) NOT Approved – Summary‘.

• ‘Exceptions – Recycled (Turnover) NO Form – Detail‘.

• ‘Exceptions – Recycled (Turnover) NO Form – Summary‘.

• ‘Visits – Detail‘.

• ‘Visits – Summary‘.

• ‘Evidence (Proof of Funds) – Detail‘.

• ‘Identification Expiry – Detail‘.

• ‘Debits – Detail‘.

• ‘Debits – Summary‘.

• ‘Debits – Aged Detail‘.

• ‘Debits – Aged Summary‘.

• ‘Visits after Suspension – Detail‘.

• ‘Interaction By Patron Age – Detail‘.

• ‘Debits By Patron Age – Transaction Detail By Date‘.

• ‘Debits By Patron Age – Transaction Detail By Patron‘.

• ‘Rolling 28 Days – Detail’.

• ALL Report(s) – Option to use ‘Suspension Type(s)‘ Filter, where required. Note! Replaces ‘Suspension Type‘ Filter.

Filter form :-

• Added NEW criteria – ‘Number of Visits‘ item to ‘Interaction Reason(s)‘ criteria.

• NEW criteria – ‘Suspension Type(s)‘. Note! Replaces ‘Suspension Type‘ Filter.