NCC Compliance Description
NCC Compliance is our real time tracking and reporting tool for markers and front money. NCC Compliance tracks currency transactions and aggregate cash-in/cash-out totals in a Multiple Transaction Log. Transaction data would include information about transaction type, amount, patron information, and more. NCC Compliance allows the casino compliance team the ability to organize patron activities into manageable instances and produce a Currency Transaction Report (CTR), Suspicious activity Report (SAR), Monetary Instrument Logs (MIL), Negotiable Instrument Logs (NIL), and Monetary Instrument Logs (MIL) reports. The NCC Compliance API interfaces directly to casino systems, including player, cage, table and cash-access games, lottery, race, sports, and lotteries. NCC Compliance's user-friendly interface allows users to record transactions.
NCC Compliance Alternatives
Crystal Blockchain
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.
Learn more
Bitt
We are creating payment systems that encourage social inclusion, financial empowerment, and economic growth for the current and future generations. The digital transformation of money flows is a natural evolution of the current inefficient, risky dependence on cash to a more efficient, secure and efficient digital payment system. Central banks can transform their financial systems by harnessing the power of DLT/blockchain technology. Bitt's Central Bank Management Panel software provides real-time detailed information on transaction activity, including speed, number of transactions and velocity of money circulation. This allows the Central Bank to monitor the impact of monetary policy and adjust accordingly. A CBDC that is interest-bearing could be used to store value and provide a return comparable to other risk-free assets such as government securities.
Learn more
AML Manager
This anti-money laundering solution is the best in its class. It covers all compliance processes and practices. It provides a time-saving, integrated solution that meets all compliance and risk management requirements of your financial institution. AML Manager combines advanced technology with a user-friendly interface and powerful tracking tools. It makes it easier and more efficient to investigate suspicious activity. Intelligent transaction monitoring in AML Manager detects alerts with the highest risk based on behavioral profiling, peer group analysis, and rules. This significantly reduces false positives. AML Manager's intuitive investigation interface makes it easy to identify suspicious networks and associations. It also supports advanced drill-down and link analyses. The interface supports peer-group comparison and profile investigation capabilities.
Learn more
Trade iQ
Unified Transaction View: Eliminates silos across the organization and improves collaboration.
AI-powered risk insight: Provides robust indicators to help you make informed decisions about every transaction.
Compliance with regulations: Helps the banks stay ahead of the trade-based money laundering (TBML/TF regulations).
Key Features
Modules: Screen iQ, SCAN iQ, Vessel iQ and Bank iQ.
Transact iQ's AI-based real-time transaction monitoring system identifies and reports suspicious trade transactions.
80+ red-flag scenarios: Covers potential ML/TF risk in a wide variety of areas.
Audit trail and comprehensive reporting: Provides visibility of all transactions.
Learn more
Company Details
Company:
NRT Technology
Year Founded:
2015
Headquarters:
United States
Website:
www.nrttech.com/products/aml-compliance/ncc-compliance/
Media
Recommended Products
Is your data on the dark web? Scan free now
With SOCRadar Labs’s Dark Web Report, instantly find out if your data has been exposed on dark web forums, black market, leak sites, or Telegram channels. SOCRadar gives you instant access to the dark web findings of your organization assets in the Free Dark Web Report. Don’t be intimidated by what you see in our free Dark Web report! You can use SOCRadar for free for 1 year and get relevant intelligence that will keep you one step ahead of threat actors.
Product Details
Platforms
SaaS
Type of Training
Webinars
In Person
Videos
Customer Support
Phone Support
24/7 Live Support
Online
NCC Compliance Features and Options
NCC Compliance User Reviews
Write a Review- Previous
- Next