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Ratings and Reviews 0 Ratings
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What is NorthRow?
Regulated organizations utilize NorthRow to simplify their onboarding processes and improve the effectiveness of Client Due Diligence activities. Our onboarding solutions aim to not only enhance the customer experience but also meet compliance requirements. By regularly tracking updates in client profiles, companies can actively manage their regulatory risks. Our API-based solution supports the efficient remediation of current customer portfolios, guaranteeing compliance with industry standards. Compliance is more than just a series of checkbox tasks; making swift and well-informed decisions about clients is key to achieving success. NorthRow’s SaaS platform allows clients to tap into a variety of data sources, helping them make informed decisions regarding transactions and business partnerships. Furthermore, Open Banking provides a secure avenue for customers and small enterprises to manage their financial data effectively. Open Banking has collaborated with NorthRow to refine its onboarding processes, acknowledging our dedication to securely handling customer financial information while establishing industry standards. By adopting these cutting-edge solutions, companies can greatly improve both their operational efficiency and customer satisfaction, leading to a more competitive edge in the market. As the landscape of regulatory compliance continues to evolve, staying ahead with such innovations will be crucial for long-term success.
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.
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
NorthRow
Company Location
United Kingdom
Company Website
www.northrow.com
Company Facts
Organization Name
NRT Technology
Date Founded
2015
Company Location
United States
Company Website
www.nrttech.com/products/aml-compliance/ncc-compliance/
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
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List