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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
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