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recorded computer software for administering an incentive award program that allows users to create, design, qualify, and schedule redemptions and conversions of various patron-earned loyalty program benefits such as bonus points, comp dollars, and other accumulation categories to a different type of benefit such as food offers, items, slot free play, bonus points, cash, or electronic drawing entries; recorded computer software for administering an incentive award program that allows users to award prizes to program participants instantly and post adjustments or redemptions directly to the patron's account through a bi-directional interface with the operator's tracking system and a kiosk or mobile device; recorded computer software for use in managing and operating casinos; recorded computer software for collecting, aggregating, analyzing, processing, and monitoring financial transactions; recorded computer software for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, anti-money laundering, and the reduction of monetary losses; recorded computer software for the purposes of carrying out due diligence, background checks, watchlist screening, and vetting of customers, potential customers, or other persons of interest; recorded computer software for use in detecting, preventing, combating, and defending against fraud, financial fraud, money laundering, debit and credit card fraud, internet fraud, financial crime, terrorism, and smuggling operations; recorded computer software for monitoring financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check, and electronic payments in order to detect and prevent money laundering and elicit activity; recorded computer software for use in processing tax documents, storing tax documents, and automating tax preparation processes |
