Active Players
12,847
↑ 12.5% vs last week
Desktop
7,412
Mobile
5,435
New Today
+187
Returning
12,660
Peak Hour
9 PM UTC
Avg Session
38 min
Last 24 hours (hourly active players)
GGR (Weekly)
$2.4M
↑ 8.3% vs last week
Slots Revenue
$1.12M
Table Games
$680K
Live Casino
$420K
Sports Betting
$180K
Top Game
Mega Slots
Margin
4.2%
Daily GGR breakdown (last 7 days)
Deposits Today
1,923
↑ 4.1% vs yesterday
Total Volume
$847,200
Avg Deposit
$440
Credit Card
892 (46%)
Crypto
481 (25%)
E-Wallets
388 (20%)
Bank Transfer
162 (9%)
First Deposits
127 new players
Failed Txns
23 (1.2%)
Deposits per hour (today)
Churn Risk
3.2%
↓ 1.8% improvement
High Risk
412 players
Medium Risk
1,247 players
Inactive 7d+
2,891
Inactive 30d+
947
Reactivated
89 this week
Retention Rate
78.4%
Win-Back Sent
342 emails
Win-Back Conv.
11.2%
Churn risk trend (last 12 weeks)
Revenue (Last 7 Days)
New Registrations
Recent Players
| Player | Tier | Status | Lifetime Value | Last Deposit | Last Active |
|---|
Total Players
48,392
↑ 342 this week
VIP Players
1,247
↑ 18 this month
At Risk
892
↑ 67 flagged
Avg. Session
42m
↑ 5min vs last month
All Players
| Player | Tier | Status | LTV | Joined |
|---|
Total GGR (MTD)
$9.8M
↑ 14.2% vs last month
NGR
$7.1M
↑ 11.6%
Avg Bet Size
$24.50
↑ $1.20
Payout Rate
96.2%
Target: 96%
GGR by Day
Deposits vs Withdrawals
Top Game: Mega Slots
$1.2M GGR this month with 8,400 active players. 34% of total revenue.
Top Table: Blackjack VIP
$890K GGR. Average pot $450. Most popular among Diamond tier players.
Rising: Live Roulette
+45% growth this month. New live dealers driving engagement up across all tiers.
Active Campaigns
8
Total Sent
124K
Avg Open Rate
34.7%
Conversions
12.3%
All Campaigns
Weekend Slots Frenzy
45.2%
Open Rate
VIP Re-engagement Flow
38.1%
Open Rate
New Player Welcome Journey
52.8%
Open Rate
March Madness Tournament
28.4%
Open Rate
Easter Bonus Blitz
—
Pending
KYC Verified
94.7%
↑ 2.1% this month
AML Alerts
12
↑ 4 pending review
Self-Excluded
347
Audit Score
A+
Last audit: Feb 2025
KYC Verification System
ID document verification, address proof, and source of funds checks.
ID Document VerificationActive — 98.2% pass rate
Address Proof (Utility Bill / Bank Statement)Active — 96.1% pass rate
Source of Funds DeclarationActive — Required for deposits > $10,000
Selfie + ID Liveness CheckActive — AI-powered
PEP & Sanctions ScreeningActive — Real-time
Pending Verifications238 players awaiting review
Avg Verification Time12 minutes
Last AuditFeb 14, 2025 — Passed
Note: KYC verification is mandatory for all players before their first withdrawal. Enhanced due diligence (EDD) is triggered automatically for high-value players and PEP-flagged accounts. Re-verification is required every 12 months for active accounts.
AML Transaction Monitoring
Real-time transaction screening against suspicious activity patterns.
Real-Time Transaction ScreeningActive — 24/7 monitoring
Suspicious Activity Reports (SARs)12 filed this month
Structuring DetectionActive — Pattern analysis on deposits
Velocity ChecksActive — Rapid deposit/withdrawal flagging
Cross-Border Transaction AlertsActive — Multi-jurisdiction rules
Currency Threshold ReportingActive — Auto-report > $10,000
Risk Scoring ModelML-based, updated weekly
Flagged Accounts Under Review4 accounts pending
Note: AML monitoring runs on a machine learning model trained on 2M+ transactions. Alerts are triaged by risk level: Critical (auto-freeze), High (24hr review), Medium (72hr review). All SARs are filed with FinCEN within the required timeframe. Last model re-training: March 1, 2025.
Responsible Gaming Limits
Deposit limits, loss limits, session time limits, and cool-off periods.
Deposit Limits (Daily/Weekly/Monthly)Active — Player-configurable
Loss LimitsActive — Auto-enforced
Session Time LimitsPartial — Popup only, no forced logout
Cool-Off Periods (24hr, 7d, 30d)Active
Self-Exclusion (6mo, 1yr, Permanent)Active — 347 players currently excluded
Reality Check NotificationsNeeds update — Interval too long (60min)
Underage Gambling PreventionActive — Age verification at signup
Problem Gambling Detection AIBeta — 78% accuracy, needs improvement
Action Required: Two items need attention: (1) Session time limits should enforce a mandatory break after 4 hours of continuous play, not just a popup reminder. (2) Reality check notification interval should be reduced from 60 minutes to 30 minutes per latest regulatory guidance (MGA/UKGC). Target completion: April 15, 2025.
GDPR Data Protection
Data encryption, consent management, right to erasure, and data portability.
Data Encryption (At Rest)AES-256 — All PII encrypted
Data Encryption (In Transit)TLS 1.3 — All endpoints
Consent ManagementActive — Granular opt-in/out
Right to Erasure (RTBF)Active — 14 requests processed this month
Data PortabilityActive — JSON/CSV export available
Data Retention Policy5 years post account closure
Data Protection OfficerAssigned — [email protected]
Breach Notification ProtocolActive — 72hr response SLA
Third-Party Data Processing Agreements12 DPAs signed and current
Note: Full GDPR compliance achieved. Annual Data Protection Impact Assessment (DPIA) completed January 2025. All sub-processors have valid DPAs. Cookie consent banner updated to comply with latest ePrivacy guidelines. Next scheduled audit: July 2025.
Geo-Restriction Enforcement
IP-based and GPS-based location verification for restricted jurisdictions.
IP Geolocation BlockingActive — MaxMind GeoIP2 database
VPN / Proxy DetectionActive — 99.4% detection rate
GPS Verification (Mobile)Active — Required for mobile play
Restricted Jurisdictions23 countries blocked
US State ComplianceActive — State-by-state rules
Geo-Fence Accuracy±50 meters (mobile GPS)
Blocked Attempts (This Month)1,847 attempts from restricted regions
Database Last UpdatedMarch 20, 2025
Note: Geo-restriction rules are updated monthly to reflect regulatory changes. Currently blocking: US (non-licensed states), Australia, France, Netherlands, and 19 other jurisdictions. VPN detection uses a multi-layered approach combining IP reputation, DNS leak detection, and WebRTC leak checks. Zero breaches reported in the last 12 months.
Licensing & Regulatory Reporting
Active gaming licenses and mandatory reporting to regulatory bodies.
MGA License (Malta)Active — MGA/B2C/394/2024
UKGC License (UK)Active — 000-054821-R
Curaçao eGaming LicenseActive — 8048/JAZ2024-067
Monthly Regulatory ReportsAuto-generated & submitted on time
Tax ComplianceCurrent — All jurisdictions
Next License RenewalMGA: Sep 2026 — UKGC: Jan 2027
Note: All three gaming licenses are in good standing. Regulatory reports (GGR, player activity, RG metrics) are auto-generated and submitted to each regulator on the 5th of every month. No compliance warnings or penalties in the last 24 months. Annual fee payments are current.
Fraud Prevention & Detection
Multi-account detection, bonus abuse prevention, and payment fraud screening.
Multi-Account DetectionActive — Device fingerprint + IP + email
Bonus Abuse PreventionActive — Wagering pattern analysis
Chargeback MonitoringActive — 0.3% chargeback rate
Payment Fraud ScreeningActive — 3D Secure + Risk Engine
Collusion Detection (Poker)Active — Hand history analysis
Bot DetectionActive — Behavioral biometrics
Accounts Frozen (This Month)18 accounts under investigation
False Positive Rate2.1% — Within acceptable range
Note: Fraud prevention system processes 50K+ transactions daily. Device fingerprinting identifies 97% of multi-account attempts. Bonus abuse detection saved $142K in potential losses this quarter. All frozen accounts are reviewed within 48 hours by the fraud team. Escalation to legal if confirmed fraud exceeds $5,000.
General
Casino Name
Display name across all platforms
Default Currency
Primary operating currency
Time Zone
Used for reporting and scheduling
Notifications
Email Alerts
Receive critical alerts via email
VIP Activity Alerts
Notify when Diamond/Gold players act
Churn Risk Alerts
Alert when churn probability exceeds 70%
Marketing Reports
Weekly campaign performance digest
Security
Two-Factor Authentication
Require 2FA for all admin logins
Session Timeout
Auto-logout after inactivity