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What is UnBlockGUI?
Achieve effortless compliance and robust transaction oversight with a cutting-edge KYC/AML platform that provides deep insights for better decision-making. Our offering cultivates trust and simplifies compliance tasks, equipping you with essential intelligence on financial crime that enhances your operational control. We supply the most sophisticated and insightful AML compliance tools tailored for various sectors, including financial institutions, blockchain enterprises, and governmental agencies. With the aid of UnBlockGUI, our all-encompassing investigation software suite, you can streamline your Know Your Customer (KYC) and Know Your Transaction (KYT) workflows, drastically minimizing false positives by as much as 90%. Identify potential threats with ease by simply inputting any cryptocurrency address into the UnBlockGUI’s search function, which performs a comprehensive graph analysis to reveal possible links to dubious individuals or organizations. In addition, you can meticulously record your investigation processes within UnBlockGUI, providing a clear and detailed account of your findings for compliance verification. This cutting-edge methodology not only optimizes the compliance workflow but also significantly boosts the effectiveness of your monitoring systems, ensuring you remain ahead in the fight against financial crime. Embrace a future of compliance that is both efficient and transparent, empowering your organization to operate with confidence.
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
UnBlock Analysis
Company Location
United States
Company Website
www.unblock-analysis.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