Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Integrations
Worlds
No
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