AML, Title 31, Tax forms, Simplifying Compliance in the World of Gaming.
In strict adherence to Federal Anti-Money Laundering and BSA regulations, Title 31 solution offers a sophisticated platform that effortlessly consolidates Audit, Currency Transaction Report (CTR), Suspicious Activity Report (SAR), and W9 requirements.
The system is equipped with powerful features that automate the generation of CTRs, SARs, and W9s, while intelligently tracking and flagging patrons reaching reporting thresholds. Additionally, it allows for single transactional entry records to MTL and/or the NIL, saving a comprehensive history of patron information, including W9s, IDs, surveillance photos, and more.
Key Features of AML/Title 31 Solution.
- Seemless Software Integration
- Covers Slots Floor
- Covers Table Games
- Covers Player Management
- Covers Cash Services
- Real-Time Tracking & Reporting
- Transaction Tracking & Reporting
- Suspicious Activity Tracking
- Incident Reporting
- Creates SAR Cases
- Customizable Analytics
- Customizable Reports
- Reduces Manual Entries
- Streamline Tax Compliance
Real-Time Patron Tracking and Aggregation.
Efficiently track known and unknown patrons with real-time aggregation of Tickets Redeemed, Bill In, Player Rating, and Credit Card/Cash Advance for continuously accurate MTL logging.
These features enhances the ability to organize patron activities and produce CTRs, SARs, MIL, and NIL, contributing to a comprehensive compliance strategy.
Our Mobile App Empowerment.
Our Title 31 Mobile App for iPhone or Android empowers users with on-the-fly access, providing the same ease of use as the desktop interface.
Users can generate and post memos with an audit trail of acknowledgments, enabling instant messaging allowing discreet communication with surveillance, security, cages, and more, creating a cohesive and responsive environment.
Secure and Efficient Operation.
Our AML/Title 31 Compliance Solution ensures 100% onsite, web-driven, and secure operations with no cloud activity. It minimizes the burden on IT for upgrades, eliminating the need for reinstallations on workstations.
The solution prioritizes the security of personally identifiable information through encryption, providing real-time reporting of suspicious activities to multiple workstations with recorded staff accountability.
