Navigating Gambling Prohibitions
Financial institutions are often prohibited from processing gambling-related transactions. Examples of countries with strict prohibitions include many nations in the Middle East, China (excluding Macau), and some Southeast Asian countries like Singapore.
Betting Pattern Analysis: These patterns can indicate collusion or casino card counting. Boots on the Ground: The Eyes of the Casino Floor
The human element remains a critical layer of casino; view it, security.
In addition to the uniformed staff, casinos also employ plainclothes security officers who blend in with the crowd. Facial Recognition Technology: casino (look here) Many casinos use facial recognition systems to identify known cheaters, advantage players, casino and individuals on exclusion lists the moment they walk through the door. RFID Chips: This allows the casino to track the chips, verify their authenticity, and even "deactivate" them if they are stolen, casino rendering them worthless outside the casino.