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Ratings and Reviews 0 Ratings
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What is SOFTSWISS Casino Platform?
The SOFTSWISS Casino Platform serves as an all-encompassing software solution designed specifically for the management of online casinos. With its modular architecture, it allows operators to seamlessly handle player accounts, payment services, game providers, along with reporting and analytics functionalities. Clients benefit from a robust back office that provides them with the tools necessary to effectively manage their casino brand. This platform includes vital modules that cover a wide range of operational needs, marketing strategies, accounting tasks, and more. It also incorporates features for monitoring game and player behaviors, conducting document verification, implementing custom bonusing, carrying out KYC procedures, and encouraging responsible gambling practices. In addition, it provides automated notifications to identify suspicious or fraudulent activities and comes with customizable settings to enhance security measures. Users can easily adjust and manage their casino's frontend content through an integrated CMS or a frontend API, which grants them greater flexibility. Moreover, operators have the capability to customize their game lobbies tailored to various geographic regions and languages, ensuring they meet the diverse needs of players. The platform's adaptable bonusing module offers extensive customization options for bonuses, allowing for a personalized experience for every player. Ultimately, the SOFTSWISS Casino Platform distinguishes itself through its versatility and extensive features, making it an appealing option for online casino operators looking to enhance their offerings. In an industry that demands constant evolution, this platform equips operators with the necessary tools to stay competitive and responsive to player expectations.
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.
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
SOFTSWISS
Date Founded
2009
Company Location
Malta
Company Website
www.softswiss.com/casino-platform/
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
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List