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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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 No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Worlds No 

Integrations

Worlds Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs No 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs No 
Webinars Yes 
Live Training (Online) No 
In Person Yes 

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 No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Alternatives