Managed Solutions for Customer Data Verification, Analytics, and Monitoring.

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1 A comprehensive approach to customer identity,analytics,and market intelligence. Managed Solutions for Customer Data Verification, Analytics, and Monitoring. We deliver products and solutions designed to provide you with the most insightful level of customer information available. This end-to-end platform provides real-time managed solutions for customer data verification, location validation, session security, access to dynamic reporting services, and secure web based management tools customized to the needs of your business. The EvolveID P latform consist of the following: Customer Insight Providing an end-to-end managed solution for customer registration & authentication, complete with our state of the art services for customer identity authentication, verification, and scoring: TruePoint ID : Device fingerprinting and identification TrueKBA : Knowledge based authentication advanced question / answer solution Along with these services we bring together the best technologies for location verification, risk & value scoring, fraud monitoring, and live session management. SafePay Gateway As an auxiliary service to the Customer Insight product, the SafePay Gateway product provides solutions for managing payment validation & monitoring systems that provide verification & analytics. This managed process solution provides a variety of payment method validations as well as real time transactional services and back office data management designed to operate seamlessly with your processors, banks, and other payment service vendors. Insight Dashboard The Insight Dashboard monitors real-time customer data, auditing, data verification, validation, and decision authorization integrated into secure & adaptive interfaces. The customized administrative levels provide managed access to your custom reports, customer profiles, and much more. It is available securely and where you need it via any web connected desktop, tablet, smart phone.

2 Customer Insight Providing the right combination of managed services for data validation, monitoring, and customer interaction. The Customer Insight service is integrated with hundreds of data services, combined with our exclusive identity matching technologies, and market proven analytics engine to create the most complete managed customer data verification and analytics solution in the gaming industry. This solution provides much more than simple data verification, it provides a platform of managed processes based on the analytics of cost, risk, & value. Each step is based on these analytics to ensure the most accurate and efficient processes for both you and the customer. The following services highlight the Customer Insight product and provide you with a Identity Matching & Authentication Location Verification Geo-Fencing Age, Address, and Phone Verification Customer Profiling & Forecasting Device Fingerprinting Risk & Value Assessment Customer Document Management Knowledge Based Authentication Confidence Scoring & Reporting Red Flag, Compliance, Identity Alerts Anti-Fraud, Anti-Money Laundering, Black Lists, & Exclusion Monitoring Jurisdictional Data Compliance Management Live In-Session Validation Proprietary Customer Profiling Algorithms Full API Data Access with managed process controls For more information on the Customer Insight service please visit the TSEVO website at or by contacting one of our account representatives by calling

3 SafePay Gateway Provides the services, security, and managed processes needed to launch a successful payment solution online. The Safe Pay Gateway provides the tools needed to assess your customers financial validity, calculate value & risk, manage anti-fraud & anti-money laundering alerts, provide intelligent organization and analytics to your batch management, and much more. Providing your customers with a reliable and easy solution for payments is crucial to the success of your payment solution. The following services highlight the Safe Pay Gateway product and provide you with a Accurate Identity Payment Methods Multi Account Detection Financial Risk & Value Assessment Banking & Credit Card Validation Value & Risk Scoring & Reporting OFAC, PCI Compliance, Bank Fraud Alert Monitoring Velocity Checks and Payment Profiling Batch and Live Process Management Processor Structure Management Full Reconciliation Solution for Dynamic Batch Management Customer Tilt Monitoring Automated SARS and CPOA (Customer Proof of Authorization) Reporting Anti-Money Laundering ID Theft Detection & Alerts Matching Address Verification Additional Solutions Dynamic Batch Management Automated Account Reconciliation Analytical Reporting Alerts For more information on the SafePay Gateway service please visit the TSEVO website at or by contacting one of our account representatives by calling

4 Insight Dashboard Bring all of your Customer, Payment, Analytics, and System Operations into view and in to the palm of your hand. The Insight Dashboard product is reliable and powerful tool for operational monitoring and management. The customizable dashboard features give you the real-time feedback that empowers your team with reporting, alerts, visualization and controls over the constant stream of information impacting your business. With th e I nsight D ash b oar d you can securely distribute the monitoring and management of customer information to team members that need it most. The following services highlight the Insight Dashboard products and provide you with a Complete Real-Time Monitoring Data Visualization & Custom Reporting Multi-Account Managed Access Controls and Settings for Alerts Customizable Interface Printable Reporting API Access & Integration Multi Platform Access for Online and Land based services Secure Web Based Solution Available via Mobile Phone, Desktop, and Tablet For more information on the Insight Dashboard service please visit the TSEVO website at or by contacting one of our account representatives by calling

5 TSEVO, LLC. 50 Briar Hollow Ln. East Bldg. Suite 600 Houston, TX Solution Platform and Product Data Sheet February V JDG TM 2012 TSEVO, LLC. All rights reserved. TSEVO and the TSEVO marks used herein are service marks or registered trademarks of TSEVO, LLC. Other product and company names mentioned herein are the property of their respective owners. TSEVO is a nonexclusive full-service provider of managed data processes performing validation, verification, and analytics as a partner and as a service provider to resellers. The following product names are registered marks and owned by TSEVO, LLC and Texas USA Limited Liability Company: Customer Insight, PaySafe Gateway, Insight Dashboard. The price for services provided by are not established, controlled or approved by vendors or partners named or unnamed in this document. 11/12 * 2.001/ JDG