Responsible Gaming & Compliance

Self-Exclusion Manager

Active Exclusions

347

+4.2%

Expiring <7d

-12%

Permanent

+2.1%

Reinstated This Month

-30%

Self-Exclusion Records

Player	Name	Type	Reason	Start	End	Status
p_1042	Marcus V.	temporary	Player request	2026-01-15	2026-04-15	active
p_2391	Elena R.	permanent	Problem gambling self-identified	2025-11-02	Permanent	active
p_0834	Tomasz K.	temporary	Cooling-off period	2026-02-20	2026-03-20	active
p_7812	Ravi M.	permanent	Regulatory mandate	2025-06-10	Permanent	active
p_4491	Derek H.	temporary	Cooling-off period	2026-03-01	2026-03-15	active
p_6678	Lucia F.	permanent	Family request (third party)	2026-01-22	Permanent	active
p_8823	Nadia S.	temporary	Deposit limit breaches	2026-02-10	2026-05-10	active
p_0156	Carlos G.	temporary	Player request	2026-03-05	2026-03-12	active
p_9934	Hana T.	permanent	Problem gambling self-identified	2025-12-18	Permanent	active

Deposit Limits

Limits Active

1,243

+8.4%

Hit Limit Today

+15.2%

Avg Utilization

62%

+3.1%

Deposit Limit Details

Player	Name	Type	Limit	Used	Utilization	Modified
p_1042	Marcus V.	daily	€100	€95	95%	2026-03-07
p_2391	Elena R.	weekly	€500	€320	64%	2026-03-05
p_0834	Tomasz K.	monthly	€2,000	€1,850	93%	2026-03-01
p_5567	Sonia P.	daily	€50	€50	100%	2026-03-08
p_7812	Ravi M.	weekly	€300	€180	60%	2026-03-06
p_3205	Anya B.	monthly	€1,000	€420	42%	2026-02-28
p_4491	Derek H.	daily	€200	€200	100%	2026-03-08
p_6678	Lucia F.	weekly	€750	€225	30%	2026-03-04
p_1199	Jens W.	monthly	€3,000	€2,700	90%	2026-03-02
p_8823	Nadia S.	daily	€75	€30	40%	2026-03-08

Session Time Alerts

Critical (8h+)

Derek H. (p_4491)

Live Blackjack VIP

10h 12m

483 bets

€24,500

wagered

Tomasz K. (p_0834)

Book of Dead

9h 0m

1204 bets

€8,700

wagered

Warning (4h+)

Marcus V. (p_1042)

Lightning Roulette

5h 18m

267 bets

€5,340

wagered

Ravi M. (p_7812)

Mega Fortune Slots

4h 45m

950 bets

€4,750

wagered

Hana T. (p_9934)

Starburst XXXtreme

4h 6m

820 bets

€3,280

wagered

Info (2h+)

Lucia F. (p_6678)

Crazy Time

2h 35m

187 bets

€1,870

wagered

Anya B. (p_3205)

European Roulette

2h 18m

112 bets

€2,240

wagered

Sonia P. (p_5567)

Gonzo's Quest

2h 7m

423 bets

€1,692

wagered

Nadia S. (p_8823)

Sweet Bonanza

2h 1m

402 bets

€1,608

wagered

AML Transaction Monitor

Open Investigations

-8%

SARs Filed MTD

+33.3%

Avg Resolution Time

5.2d

-15%

Flagged Volume

$892,400

+12.7%

AML Investigations

Transaction	Player	Pattern	Amount	Risk	Status	Assigned	Flagged
tx_98234	Elena R.(p_2391)	Structuring	€9,800	92	investigating	J. Moore	2026-03-07
tx_98301	Carlos G.(p_0156)	Rapid Movement	€45,000	88	new	Unassigned	2026-03-08
tx_97102	Ravi M.(p_7812)	Unusual Geography	€12,300	76	investigating	S. Chen	2026-03-05
tx_96834	Derek H.(p_4491)	Large Cash	€50,000	95	filed	J. Moore	2026-03-01
tx_96550	Jens W.(p_1199)	Layering	€28,700	81	cleared	A. Patel	2026-02-25
tx_98412	Nadia S.(p_8823)	Structuring	€9,500	70	new	Unassigned	2026-03-08
tx_97890	Anya B.(p_3205)	Rapid Movement	€67,000	85	investigating	S. Chen	2026-03-06
tx_95200	Sonia P.(p_5567)	Unusual Geography	€8,900	62	cleared	A. Patel	2026-02-18

Regulatory Report Generator

Regulatory Reports

MGA Daily Activity

daily

Daily player activity, deposits, withdrawals, and GGR breakdown submitted to Malta Gaming Authority.

Up to date

8 Mar 2026 06:00

Monthly GGR Return

monthly

Consolidated gross gaming revenue report with tax calculations by game category.

Up to date

1 Mar 2026 08:00

Player Protection Summary

weekly

Self-exclusion counts, deposit limit usage, session alerts, and intervention outcomes.

Overdue

1 Mar 2026 10:00

AML Compliance Report

monthly

Suspicious activity reports filed, investigations closed, and flagged transaction volumes.

Up to date

1 Mar 2026 08:00

Self-Exclusion Register

weekly

Complete register of active, expired, and permanent self-exclusions for regulatory audit.

Overdue

28 Feb 2026 12:00