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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
WIGOS provides a comprehensive and flexible array of tools designed to facilitate the management of slots and live tables for casinos of varying sizes. This robust yet user-friendly solution includes an array of integrated features that address all elements of daily operations, encompassing accounting, reporting, and statistical analysis, as well as sophisticated marketing and bonusing options. Among its offerings are immediate business intelligence capabilities that enable real-time floor optimization and thorough data analysis. The casino management system effectively handles all aspects of gaming operations, whether involving machines or tables, and supports cashless transactions, TITO, or MICO systems. Additionally, WIGOS ensures seamless connectivity, consolidation, and integration across multiple casino venues. Furthermore, WIGOS Collect provides essential tools for operators, including instant access to counters, route management and optimization, categorization of collection discrepancies, and oversight of cashiers' withdrawals and top-ups, alongside centralized cash management, among other critical functionalities. This extensive feature set empowers operators to enhance efficiency and optimize their casino operations effectively.
API Access
Has API
API Access
Has API
Integrations
Worlds
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
Free
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
Win Systems
Country
United States
Website
winsysgroup.com/en/systems/casino-management-system/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List