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The mobile platform will allow subscribers to track suspicious activity as it happens, instead of doing only forensic, post-facto analysis which will be available, in any case to all subscribers. Give customers the ability to comprehensively and conveniently support their obligations for KYC or Know Your Customer and Anti-Money Laundering requirements, and also support their ability to fulfill Know Your Employee norms. Submit a help ticket or question. Any SSIN security alert, when entered into the system, also becomes a matter of record for the surveillance team. You can limit that information to a mini-network, a 1:Many network, or to a 1:Subset within an organization or geographical area. An organization will have the ability to share an X-LST, either in part of whole, between various properties or regions within a larger organization. X from your phone and immediately run a search on that picture. However, a retail establishment, or a hotel that is not connected to a casino, would not have the right to data on a card cheat, or an advantage player, unless that card cheat or advantage player is wanted for a felony or has been convicted for it. UMbRA, on the other hand, is available as a simple online search engine, and a mobile app. A security officer could send a local level SSIN alert to check on a questionable letter of credit presented at a property, thus creating a minor Incident Report to keep an eye on it, or send a more broad-based, urgent internal or external SSIN alert, when a potential money launderer, or someone previously known to have committed credit card fraud, is spotted. Over the next few months, other enhanced features will give subscribers the ability to run operational real-time facial recognition scans of individuals on their property against a law enforcement-verified database of criminals β€” a database that includes known thieves, drug and human traffickers, sex offenders, gang members, murderers, terrorists and white-collar criminals. Think of it as any web search engine, except a search engine that is focused only on people that have been arrested, convicted of a crime, or wanted by law enforcement for one. X-LST is critical functionality β€” it is a dynamic database secured privately for each client at the individual organizational level. Provide clients with the tools to easily document all security-related events and incidents in operational real time, and create a digital audit trail for that documentation. All customers will have access to law enforcement verified data on convicted felons, available arrest data, and to law enforcement wanted lists. At one level, it is an unfiltered and encrypted real-time alert system, which enables a community of authorized security and surveillance professionals to share information on various undesirables with other customers with access to the SSIN, from private clients to regulatory authorities to law enforcement agencies. It is a Security Management and Incident Reporting IR tool, a security-focused IR module that is the basis for the building of a digital case file of every incident at the security level. This is near real-time but not immediate, because of the need to validate the data received. In the security space, this is a game-changer, allowing security and surveillance records to be tied together, and giving security teams the ability to create blacklists and whitelists for properties, and implement very specific Attribute-Based and Role-Based Access Controls. It gives investigators and forensic analysts the ability to recreate a timeline, or put together a chain of events at a later date, by answering two basic questions: What Did You Know? Those alerts are attached to the individual being tagged, and an incident report is created. X-LST X-LST is critical functionality β€” it is a dynamic database secured privately for each client at the individual organizational level. LOGiT can be used in different ways. The SSIN works by signaling another entity or entities β€” depending on how the sending entity has chosen to have it set up for that particular transmission β€” that an individual or group of interest has been spotted. Over time, the concept of what constitutes a CID has evolved. Give subscribers the ability to run operational real-time facial recognition scans of any individual on their property against a law enforcement-verified database of criminals numbering in the millions β€” a database that includes known thieves, drug and human traffickers, gang members, murderers, terrorists, and more than one million registered sex offenders. As a standalone product, VC has some very specific modules, such as device cheating and training games, but it is best utilized as an interface in conjunction with other systems and modules. Additionally, it will give you an answer in seconds, or in near-operational real-time β€” when Mr. You can click a picture of Mr. Your company. X and run that image against our database of millions, to check whether someone with Mr. Provide customers access to the software and systems that will help them create their own encrypted, private platform-agnostic whitelists and blacklists.

Three decades later, Biometrica Systems, Inc. UMbRA only tracks records of arrests and convictions, in addition to different law enforcement-sourced lists, including and not limited to lists like most-wanted fugitive lists and casino watch list offender registries.

Why is this needed? It can also choose to share that X-LST with other organizations or regions, that choice is left to the organizational authorities. X is standing in front of you, or you know where he or she or they are.

This is done through the observation, identification, and tracking of known and unknown undesirables, and making the reporting of incidents faster, easier and more efficient.

Logging incidents or continue reading of every kind helps protect your property, your physical and human assets, and the people that patronize your products and services in different ways.

Facebook Twitter. A security official can create quick, urgent alerts, for instance, when a PEP, a known escort, a person with ties to a drug cartel, an individual or casino watch list on a terrorist watch-list, or a known associate of any of these, is spotted.

It also creates a digital audit trail that monitors updates or modifications to any file. Our database is based on data feeds from about 2, different jurisdictions of verified law enforcement data at the city, county, state level, and federal or international correctional or wanted data.

The access to data is dependent on the kind of subscription you have. Anytime a piece of data on an individual is seen or updated, it tags that individual and go here the data to them.

The new CID does not have to be stored locally, it is stored in a private, encrypted repository operated out of the Biometrica Fusion Center in Las Vegas. We support casino surveillance, security, and compliance teams, state regulatory boards and commissions, state and federal financial services compliance and regulatory authorities, and casino watch list, state and federal law enforcement agencies working with casinos to successfully protect the people and assets involved in the gaming industry and maintain the integrity of their businesses and the industry itself.

In Novemberwe announced a new version of the SSIN, with functionalities that include a secure, convenient mobile application, which will, with a couple of clicks, give any subscriber with access to the mobile app the ability to run an immediate scan on a suspicious known or unknown person, anywhere on casino watch list property, and receive feedback on that person or persons in operational real time.

Our data is based on data feeds from about 2, different jurisdictions of verified law enforcement data at the city, county, state level, and federal or international correctional or wanted data.

It establishes an audit trail. The Composite Intelligence Database is an encrypted, searchable repository of information on individuals or groups.

With passports, our new AFR module allows customers to have a three-pronged match in operational real time, allowing a check on whether a person standing in casino watch list of someone the physical personmatches the printed photograph in the passport, matches the photograph in the chip embedded or stored in the passport.

It tracks nothing else and no one else. By using our private network, our clients can identify known people, as well as suspects and persons of interest well in advance, to prevent the occurrence of criminal events, or track them later.

The SSIN works at two levels. The new AFR also gives customers the ability to run document scans through our systems. Casino watch list SSIN is a fully encrypted, peer-to-peer private information system, which allows for the notification of people, events, alerts or warnings, and for the building of a community of authorized surveillance, security comic 8 casino kings tv other law enforcement professionals.

If you continue to use this site we will assume that you are happy with it.

This has allowed us to provide our customers with several new features. Similarly, a big box store might have a shoplifter that has been added to the database by that retail establishment, a person that has received a warning but has not been handed over to law enforcement authorities. It will also have the ability to restrict access to that X-LST within that organization, at the individual, departmental, section, or property level. It could take hours, if not days. It sources data only from U. Or you can run a search on a name, see what options you get, and quickly sift through those options. At both levels, it is a fully encrypted private information system, which also has the ability to incorporate shared watch-lists from different outside groups and intra-organizational watch-lists. It is a database of information made up of case files on a variety of criminal elements, individuals and groups, from thieves to traffickers to terrorists, and their known associates, updated immediately from different sources, as soon as that information is made available through the SSIN, or from outside watch-lists, including national and international law enforcement, and international agencies, after verification. Give customers the tools to continuously monitor their employees to maintain regulatory compliance and corporate integrity. It has been developed to allow you to maximize your access to current information about criminal elements, or politically enhanced people, and meet your Know Your Customer requirements, by providing a database you can run your background check against.