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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Casino Market offers a comprehensive iGaming technology ecosystem designed for businesses looking to create, manage, and enhance gambling platforms in global markets. By integrating modular casino software, partnerships with gaming providers, payment solutions, and various operational services, the company delivers a cohesive solution. Their platform accommodates a variety of business models, such as turnkey casinos, White Label services, bespoke gaming projects, crypto-enabled casinos, sportsbooks, poker platforms, live casino setups, and solutions for land-based gaming. Operators benefit from a vast content ecosystem featuring over 60 gambling software providers, allowing them to tailor their offerings to meet specific regional needs and business goals. In addition to technology implementation, Casino Market offers support in licensing, payment integrations, fraud mitigation, game development, marketing initiatives, and sustained project assistance. This holistic approach ensures that clients not only have the tools they need but also the ongoing support crucial for success in a competitive landscape.

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

No images available

Screenshots View All

Integrations

Worlds No 

Integrations

Worlds Yes 

Pricing Details

$40,000 USD per project
Free Trial Yes 
Free Version Yes 

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 Yes 
Windows Yes 
Mac No 
Linux Yes 
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) Yes 
Online Support Yes 

Customer Support

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

Types of Training

Training Docs No 
Webinars No 
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 Market

Founded

2009

Country

Australia

Website

casino-market.com/en

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

Alternatives