Revenue assurance

Collect what's owed, from what was really played.

Stop billing from the operator's own return. iRegulate.AI sets the game providers' data against the operator's, assesses the gap, and issues one statement per operator each month.

Book a revenue walk-throughWatch · 1:02
The problem

A return is the operator's word. The tax rests on it.

Most gaming tax is worked out from a monthly return the operator writes. Play on a site that isn't on the licence, a game left out, or wins recorded larger than the bet allows all lower the figure, and none of it shows on the return.

The game providers that serve that play hold their own record of it. Without it, the commission has nothing to check the return against.

How it works

From the providers' data to one statement.

  1. 01CompareThe operator's figures are set against what its game providers saw.
  2. 02FlagAnything the providers saw above the operator's own figures, beyond your tolerance, raises an alert with the tax at stake.
  3. 03AssessAn officer assesses the gap, or opens a case when it's a breach.
  4. 04BillOne statement per operator, every charge with its payee and due date, issued once.
What's included

Everything between the play and the payment.

Provider comparisonThe operator's feed and the providers' data side by side, with the gap above the operator's figures.
Alert rules for under-declaringReady-made rules for the known tricks, each with the tax at stake.
Test playYour officers' own bets, checked against what the operator reports.
Casino floor countsDaily table counts and the machine register, carried into the statement.
Charges your law setsTax and fees with their own payee, rate and due date, in versions.
AdjustmentsCredits and debits that settle an earlier statement, with the decision behind them.
Used by

One statement, three readers.

Revenue officersReview the gaps, assess them and prepare the month's statements.
FinanceIssue statements once, on the commission's letterhead, and keep the adjustments straight.
The revenue authoritySees the issued statements it collects on, and nothing else.
Explainer videos

Explainer videos on revenue assurance.

The revenue you're missing1:02One statement, from the data1:03
FAQ

About revenue assurance.

Do operators still file a return?

No. The statement is worked out from the data the operators and their game providers send, so there's no separate return to file or chase.

What if the providers' data shows less than the operator's?

Only what sits above the operator's figure counts as a gap. The providers are the source of truth for what was played.

Can tax and fees go to different bodies?

Yes. Each charge carries its own payee and due date, so gaming tax can go to the revenue authority and the regulator's fee to the commission, on one statement.

How are mistakes corrected after a statement is issued?

With a credit or debit adjustment that settles the earlier statement, and the decision behind it kept on the record.

See what your providers' data shows.A three-month pilot on your own operators' data.
Ask about a pilot
Market monitoringEvery bet, floor, game and site, as it playsSee how →Player protectionOne exclusion register, every operatorSee how →Licensing and enforcementDecisions that hold up to appealSee how →
Explainer video ·
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