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What is NCC Compliance?

NCC Compliance functions as an all-encompassing, real-time platform designed to oversee and document a wide array of financial transactions, including markers, front money, safekeeping, check activities, cash advances, TITO tickets, chips, cash flow, and any irregular conduct. This sophisticated system diligently monitors currency exchanges while generating a Multiple Transaction Log (MTL) that details total cash-ins and cash-outs. The comprehensive transaction records include specifics about the type, amount, and patron details involved. In addition, NCC Compliance empowers the casino compliance team to systematically arrange patron activities into well-defined cases, facilitating the creation of essential reports, such as the Currency Transaction Report (CTR), Suspicious Activity Report (SAR), Monetary Instrument Log (MIL), and Negotiable Instrument Log (NIL). The integration of NCC Compliance's API with diverse casino systems—including slots, player accounts, cash cages, table games, cash-access systems, racing, sports betting, and lottery operations—ensures a cohesive monitoring experience. Furthermore, the user-friendly interface allows for the effortless logging of transactions, guaranteeing that all financial activities are meticulously recorded and scrutinized. This holistic strategy not only bolsters security measures but also simplifies the reporting process to ensure adherence to regulatory standards, ultimately leading to a more efficient operational framework for the casino.

What is AMATIC Casino Management System?

The AMATIC Casino Management System (CMS) leverages more than a decade of expertise in the integration of slot machines, revenue management, and the supervision of cash-handling staff. This state-of-the-art system boasts a range of advanced features, including player tracking and cash card integration, which enable operators to effortlessly link all AMATIC solutions within their gaming setup. It is designed to accommodate a variety of operational scales, efficiently managing anything from compact “mini-casinos” with a limited number of machines to large establishments housing hundreds of devices. For businesses operating multiple casinos, the system allows for streamlined management across all locations from a single central server, greatly improving oversight. With the AMATIC CMS, operators benefit from complete visibility into their floor management processes. Engineered from the start to support the control of multiple gaming venues from one central hub, this system utilizes client-server technology and is fully modular, simplifying both resource allocation and performance optimization. Additionally, its design ensures that it can adapt to the changing demands of the gaming industry, providing a reliable solution as business needs evolve over time. As such, the AMATIC CMS stands out as an essential tool for modern gaming operations, offering both efficiency and versatility.

Media

Media

Integrations Supported

Worlds

Integrations Supported

Worlds

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

NRT Technology

Date Founded

2015

Company Location

United States

Company Website

www.nrttech.com/products/aml-compliance/ncc-compliance/

Company Facts

Organization Name

AMATIC

Company Location

Austria

Company Website

www.amatic.com/products/cms/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Categories and Features

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