With the ‘insic Update’ series of articles, we give you a complete overview of the software required to implement the compliance requirements of German and European regulation.

You can find all articles in this series on our multilingual overview page.

insic Monitoring with data analysis of real-time data streams

insic Monitoring enables real-time data analysis on your existing data streams.

It provides predefined metrics for monitoring damage markers and preventing money laundering in compliance with the AuA gambling guidelines, with reporting to the supervisory authorities. These predefined metrics can be customised without any programming knowledge.

The modern Frontend, built with advanced technologies such as Horizon UI, optimally displays analysis results with a clear focus on relevant user data and critical transactions.

Problematic users and transactions are consolidated in a Kanban-Board for easy collection and initiation of further review steps.

Data sources such as the LUGAS Safe Server, existing CRM systems, sales information systems and message queues from online systems, transfer data in real time. Only relevant data is recognised and selected from these data streams. The data itself is not duplicated or stored.

Through reactive programming and efficient handling of asynchronous data streams, insic enables revolutionary methods for evaluating data.

A new dimension of data economy emerges as only the analysis results are stored permanently, eliminating the need to store the raw information. Traditional pseudonymisation concepts fall short compared to this new form of data processing.

Industry-wide LUGAS standards allow seamless integration of your data sources without any programming effort.

Leverage your existing data streams and get online immediately without a major IT project required!

Quelle: insic GmbH