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Average Ratings 0 Ratings
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.
Description
Unify your marketing, player development, and casino operations by consolidating your customer data into a single perspective. Empower your hosts to become champions by leveraging actionable insights derived from this data. Utilize data-driven intelligence to enhance and propel your business forward. Streamline the management of intricate marketing initiatives with a comprehensive, reliable tool designed to cater to your specific needs. This solution is specifically crafted to oversee loyalty member information, track member transactions, and more throughout your establishment. With this technology, over 200,000 gaming machines worldwide are equipped, contributing to the annual gross gaming revenue managed by operators using QCI tools. Quick Custom Intelligence offers us rapid access to an extensive range of slot analytics, enabling near-instantaneous data retrieval and analysis. This capacity for immediate insight helps drive strategic decisions and enhances operational efficiency.
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
NRT Technology
Founded
2015
Country
United States
Website
www.nrttech.com/products/aml-compliance/ncc-compliance/
Vendor Details
Company Name
Quick Custom Intelligence
Founded
2020
Country
United States
Website
quickcustomintelligence.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List