Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Integrations
Worlds
No
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