NCC Compliance Reviews

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.