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Description
Our solutions are validated to perform effectively in casinos, regardless of their scale or operational complexities. We offer more than mere software; we address your unique challenges head-on. Our innovative platform, Casino Insight (TM), integrates various operational aspects of casinos in ways that may initially seem unfeasible. Whether it’s managing cash flow, streamlining back-office systems, or providing essential information for robust financial oversight, Casino Cash Trac equips you with the insights you need. We prioritize efficiency and value, ensuring that our installations are both economical and yield rapid benefits. With a monthly subscription model, we guarantee a strong return on investment for casinos of any size, and our competitive pricing allows for cancellation at your convenience. By uniting your Casino Management System, food and beverage services, hotel operations, kiosks, recyclers, and numerous other systems, we create a seamless connection across your casino operations, ultimately enhancing your overall efficiency and guest experience. Our commitment is to make your operations more effective while driving profitability.
Description
NCC Compliance serves as our comprehensive real-time tool for monitoring and reporting on various financial activities, such as markers, front money, safekeeping, check transactions, cash advances, TITO tickets, chips, cash flow, and any suspicious behavior. This system meticulously tracks currency exchanges and compiles total cash-ins and cash-outs in a Multiple Transaction Log (MTL). The detailed transaction data encompasses type, amount, and patron specifics. Furthermore, NCC Compliance equips the casino compliance team to systematically organize patron activities into manageable cases, enabling the generation of crucial reports like the Currency Transaction Report (CTR), Suspicious Activity Report (SAR), Monetary Instrument Log (MIL), and Negotiable Instrument Log (NIL). The API of NCC Compliance seamlessly integrates with various casino systems, including slots, player accounts, cash cages, table games, cash-access systems, racing, sports betting, and lottery operations. Additionally, users can easily log transactions via the intuitive interface of NCC Compliance, ensuring that all financial activities are accurately captured and monitored. This comprehensive approach not only enhances security but also streamlines the reporting process for regulatory compliance.
API Access
Has API
API Access
Has API
Integrations
Worlds
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Casino Cash
Founded
2012
Country
United States
Website
casinocashtrac.com/platform/
Vendor Details
Company Name
NRT Technology
Founded
2015
Country
United States
Website
www.nrttech.com/products/aml-compliance/ncc-compliance/
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
