Systems and methods to monitor potential money laundering activity through regulating gaming machines

A method to monitor potential money laundering activity through regulating gaming machines, the method comprising:

• obtaining, from electronic storage, parameter values for one or more of (i) consideration input parameters, (ii) play parameters, and/or (iii) consideration extraction parameters for a first play session, wherein the electronic storage stores, for individual play sessions on one or more gaming machines of a set of gaming machines, including at least a first gaming machine, the parameter values for one or more of (i) the consideration input parameters, (ii) the play parameters, and/or (iii) the consideration extraction parameters, wherein the play sessions include the first play session, wherein
• (a) if included in the obtained parameter values, the consideration input parameters for a given play session include a consideration amount that was input during the given play session,
• (b) if included in the obtained parameter values, the play parameters for the given play session include one or more of a number of game events played during the given play session, an amount of times consideration is added during the given play session, an amount of consideration wagered for individual ones of the game events during the given play session, a total amount of consideration wagered over the individual play sessions, a comparison or proportion of a total amount of consideration wagered with a total amount of consideration that was input during the given play session, an amount of time between the game events during the given play session, and/or a duration of the given play session, and
• (c) if included in the obtained parameter values, the consideration extraction parameters for the given play session include a consideration output balance upon termination of the given play session, wherein the consideration extraction parameters for the first play session include a first consideration output balance;
• determining, from the parameter values for the first play session, a first session risk score which quantifies a likelihood that the first play session involves money laundering;
• receiving a redemption request to redeem some or all of the first consideration output balance;
• and
• responsive to receipt of the redemption request, and further responsive to the first session risk score breaching a threshold of likelihood, effectuating a notification to an electronic device associated with a user.