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Average Ratings 0 Ratings

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ease
features
design
support

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Description

NCC Compliance serves as our comprehensive real-time tool for monitoring and reporting on various financial activities, such as markers, front money, safekeeping, check transactions, cash advances, TITO tickets, chips, cash flow, and any suspicious behavior. This system meticulously tracks currency exchanges and compiles total cash-ins and cash-outs in a Multiple Transaction Log (MTL). The detailed transaction data encompasses type, amount, and patron specifics. Furthermore, NCC Compliance equips the casino compliance team to systematically organize patron activities into manageable cases, enabling the generation of crucial reports like the Currency Transaction Report (CTR), Suspicious Activity Report (SAR), Monetary Instrument Log (MIL), and Negotiable Instrument Log (NIL). The API of NCC Compliance seamlessly integrates with various casino systems, including slots, player accounts, cash cages, table games, cash-access systems, racing, sports betting, and lottery operations. Additionally, users can easily log transactions via the intuitive interface of NCC Compliance, ensuring that all financial activities are accurately captured and monitored. This comprehensive approach not only enhances security but also streamlines the reporting process for regulatory compliance.

Description

The SOFTSWISS Casino Platform is a comprehensive software solution for managing online casinos. Its modular design enables operators to efficiently oversee player accounts, payment services, game providers, reporting, and analytics. Clients are equipped with a powerful back office to effectively control their casino brand. This platform features essential modules that address various aspects of operations, marketing, accounting, and more. It also includes tools for tracking game and player activity, managing document verification, custom bonusing, KYC procedures, and promoting responsible gambling practices. Additionally, it has automated alerts for detecting suspicious or fraudulent behaviors and offers customizable settings for enhanced security. Users can modify and manage their casino's frontend content through an integrated CMS or a frontend API, allowing for greater flexibility. Furthermore, operators can tailor their game lobbies to specific geographic regions and languages to better meet player needs. The platform also boasts a versatile bonusing module that enables detailed bonus customization options, ensuring a tailored experience for each player. Overall, the SOFTSWISS Casino Platform stands out for its adaptability and comprehensive features, making it an attractive choice for online casino operators.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Worlds

Integrations

Worlds

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

NRT Technology

Founded

2015

Country

United States

Website

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

Vendor Details

Company Name

SOFTSWISS

Founded

2009

Country

Malta

Website

www.softswiss.com/casino-platform/

Product Features

AML

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

Product Features

Alternatives

Alternatives

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