Products and Services
Administration and Finance > Finance & Accounting > Compliance > Title 31 Monitor - Comprehensive FinCEN Compliance Suite of Tools
Title 31 MonitorTM is a comprehensive solution to empower today’s casinos to accurately track, compile and report FinCEN required events including Bank Secrecy Act Title 31 documents and USA Patriot Act documents. No longer is it necessary to maintain countless numbers of paper logs and try to successfully compile information to obtain an accurate history of player cash in and cash out transactions through out the casino. Many casinos know that failure to follow these lengthy procedures can and do result in extensive audits and potentially hefty fines from the Federal Government.
Our solution eliminates these lengthy, resource intensive procedures and introduces a highly streamlined and accurate methodology to collect, process and submit CTRC’s and SARC’s via traditional paper or electronically to the appropriate Government agencies.
Simple interfaces allow input of all appropriate transactions from any point within the casino. Optional interfaces to a casino’s slot tracking system and pit tracking system further automate the process. A one way interface, included with the base product, from your player tracking database populates appropriate and necessary information from your existing database eliminating tedious reentry of player data you already have.
For Unknown players, Title 31 MonitorTM provides over twenty descriptors and a free form field to assist floor staff in accurately describing and subsequently being able to search, link and view unknown players as additional transactions occur.
Administration and Finance > Management > Other > GreenLight - Integrated, Automated SSN Validation and Verification
GreenLightTM provides a seamless and integrated social security number verification, deceased file process and OFAC validation on your customers, as needed and on the fly.
IT and Telcommunications > MIS > Other > DocuTracker - Next Generation Document Management System
Built on the global leading platform for document management, DocuTracker is poised to revolutionize a Casino’s use of document management systems for all of its core document management and archiving needs.
The DocuTracker process begins differently than any system currently on the market. Everytime a document is printed on the floor whether in the cage, pit, jp/fill or promo booth, an exact copy is sent to the system where the document is imaged, read, indexed and archived on the fly. Fully searchable, archived information is immediately available from an easy to use web interface.
Additionally DocuTracker has the ability to automatically verify and validate information as it is being archived with the data’s core source, drastically cutting the time in Audit to review the days paperwork.
Documents which must be scanned due to their source can be efficiently scanned using any commercial scanner to the system where then the same process begins and each document is indexed, archived and verified in a single simple step.
The days of manually scanning most documents is gone, with DocuTracker behind any Casino Software Solutions module or any other systems application, a truly paperless environment becomes a reality.
Advertising, Marketing and Sales > Marketing > Database Marketing > PromoTracker - The Missing Link in Promotional Management
PromoTracker is a direct add on module to your current slot management system. Provides high-end promotions managment, planning and analytic tools. Also provides bonusing, raffle and comping functionalities.
Gaming Equipment and Supplies > Pit > Automation Systems > PitTracker
Add-On Module to current slot management systems. Allows pit players to be rated and awarded points, comps and prizes just as slot players. Driven by an intuitive touch screen interface at each table, pit personnel easily track buyins and average bets, while the system monitors time played and awards points immediately upon the players departure from the table. Additionally, pit players become elegible for hot seat/random winner drawings powered by the slot systems because their cards are flagged as "in-play"
Cash/Chips/Money/Cards > Cage > Vault Management Software > CageTracker - Cage, Main Bank and Vault tracking
Highly integrated and highly intuitive interface brings cage operations to the 21st century. Tracking all ins, outs, buys, sells and assists in balacing at the end of each shift. Provides full support for TITO, Tokens and Currency.
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| Additional Information |
| Date Established: |
August, 2002 |
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