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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 CasinoTrac?

Table Trac, Inc. has developed the CasinoTrac management system, which includes a comprehensive suite of analytical tools that facilitate everything from accounting and revenue assessments to the management of Players Club and promotional initiatives. Currently processing millions of transactions daily across over 150 casinos worldwide, this system guarantees all-encompassing functionality for casino management. Our leadership team is open to inquiries regarding interviews and speaking engagements, as well as those seeking deeper understanding of Table Trac’s operations. Our dedicated news section is designed to deliver timely, accurate, and accessible information about Table Trac. Explore the games, players, and betting options that generate the highest returns, while also detecting anomalies, inconsistencies, and potential fraud to minimize losses. Enhance the gaming floor experience by visualizing various metrics, including PAR, coin, win, and drop views. Furthermore, clients can stay updated with comprehensive reports on cage hand-pay rolls by shift, slot bank fills and credits, and ticket tracking processes, ensuring smooth operations. Our ongoing commitment is to empower our clients with the most effective tools and insights needed to thrive in the competitive casino environment. This dedication reinforces our mission to support our clients every step of the way.

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

CasinoTrac

Company Location

United States

Company Website

www.casinotrac.com

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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