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Our algorithmically automated Financial Services solutions offer real-time continuous monitoring for Insider Threat Mitigation.
Our data and tools can help you automate the search for missing persons, and victims of trafficking, track cold cases, and unidentified remains.
Our HIPAA-compliant, E2EE alert can automatically notify CPS within minutes of the arrest of an individual that works with minors.
Our real-time data can support providers, communities, and population health specialists in making data-driven decisions for harm reduction policies.
Our multilingual mobile app gives law enforcement a lifesaving data advantage through our ‘Last Mile Field Intelligence’ platform.
We have the data and the tools to help keep you, your casinos, your patrons, and your assets safe, 24×7.
We can algorithmically automate the continuous monitoring of an individual or a group of individuals that needs monitoring for reasons of lawful investigations, national security, public safety or public health, workplace safety, AML, AFC, risk mitigation or CDD compliance, locating missing or exploited persons, protecting children & vulnerable adults, identifying unknown remains or harm reduction, on a 24×7/365 basis.
A notification of the individual having a potential law enforcement event of interest is done through an FCRA-compliant E2EE alert, which has an immutable audit trail. We do not monitor or track juveniles or juvenile data. We do not scrape social media, run credit checks, against DMV records, property scans, etc. Biometrica’s policies ensure all data access and use is ethical and consistent with authorized purposes while not violating the privacy, civil rights, and civil liberties (P/CRCL) of individuals. Our systems are built to adapt to and comply with multi-jurisdictional data privacy regulations.
For almost 25 years, VisualCasino has been the premier product suite for the gaming industry. It offers a combination of different products & modules that allow commercial and tribal casino surveillance rooms and security operations, gaming commissions, other state regulators and gaming law enforcement to protect their people and assets, mitigate risk, manage compliance, detect known cheats and advantage players, support their harm reduction policies, and monitor other suspicious and/or potential criminal activity in order to fulfill their obligations under Title 31 (the Bank Secrecy Act — BSA/AML) and 26 U.S.C.
The VisualCasino products allow authorized clients to combine different modules through SSIN+ CID, X-LST, AFR and LOGiT, including an E2EE communication network to send live alerts across, algorithmic analysis of streaming video within casinos, internal and external databases of flagged individuals, self-exclusion data, real-time arrest and conviction data, and have access to device cheating and training games, and incident reporting and management systems.
Allows an organization to enter all its employees, or other individuals it is tracking, into a database and be notified in near real-time, through an encrypted alert, when one of those employees or individuals has potentially been arrested.
Continuous 24×7 criminal background check.
100% law enforcement-verified multi-jurisdictional database
Notifications through encrypted alerts
UMbRA is Biometrica’s Unique Mission to Build Records and Arrests. It is our 100% law enforcement-sourced, multi-jurisdictional real-time NatCrime database, modeled on the NCIC, with search engine capabilities that allow searches in seconds against textual (name + other demographic) and photographic (Face Rec) parameters, including from mobile devices in the field. Data in UMbRA is updated on an hourly basis from jurisdictions across the United States.
To request a demo: Law Enforcement, contact leo@biometrica.com; non-law enforcement, contact: marketing@biometrica.com
The SSIN (Security & Surveillance Information Network) 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 and other law enforcement professionals.
The Composite Intelligence Database (CID) is an encrypted, searchable repository of information on individuals or groups. Each file has attached dynamic attributes pulled from various intelligence sources instead of being just a static record, in order to enable that file to be updated on an immediate basis, and each individual in the system is “tagged.”
The DARPA-commissioned, U.S. Department of Defense-developed Advanced Facial Recognition (AFR) module lets security and surveillance personnel capture images and compare them to pictures already in the CID, either directly or through the Biometrica Fusion Center, to help identify suspicious patrons or associates prior to potential losses.
LOGiT is a Security Management and Incident Reporting (IR)tool, which allows for security and surveillance records to be tied together through alerts generated by the SSIN, locally or otherwise. It also creates a digital audit trail. Anytime a piece of data on an individual is seen or updated, it tags that individual and attaches the data to them.
X-LST is critical functionality — it is a dynamic database secured privately for each client at the individual organizational level. It is similar to what was formerly PDE or Private Database Enrollment for clients but is a far more advanced version; encrypted and secured through the Biometrica Fusion Center, and having a range of access controls that restrict access to individual X-LSTs.
Can’t find the answer you’re looking for? We’ve shared some of our most frequently asked questions to help you out!
UMbRA, Biometrica’s NatCrim database currently contains around 7 million records. Our data is 100% law enforcement-sourced and is real-time: It becomes available in UMbRA as soon as a law enforcement system inputs data and makes it available as public record.
According to federal guidelines under the FCRA, employee background checks are considered“consumer reports.” Biometrica is fully FCRA and EEOC compliant, and is an associate member of the Professional Background Screening Association (PBSA).
UMbRA & eMotive FAQ
UMbRA is a real-time database of arrest and some conviction records, while eMotive isBiometrica’s end-to-end encrypted, next generation, multi-jurisdictional 24x7 continuous background checking software, which runs against UMbRA.
Our casino customers are the heart of our business from 1998 onward. This is a basic guide to providing a background on topics like Casino SARs, PII, KYC, regulatory, compliance & licensing requirements, transparency, AML and asset protection measures.
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