Banker's Toolbox announces launch of BAM Casino Early Access Program

18 April 2018

(PRESS RELEASE) -- Banker's Toolbox, Inc., leaders in anti-money-laundering and risk management software, announced the launch of their Early Access Program for BAM Casino, a groundbreaking Title 31 and anti-money-laundering software suite.

BAM Casino is revolutionary new software, designed to support Title 31 officers by:
  • Detecting suspicious casino patron activity.
  • Managing the alert to SAR and CTR processes.
  • Delivering valuable analytics and customizable reporting tools.
  • Helping casinos avoid costly regulatory penalties.

"BAM Casino brings efficiency and a level of control to the Title 31 process that is unmatched in the industry," explains Casey Flinn, VP of Product Management. "With this Early Access Program, we are giving a select few Title 31 officers the opportunity to take a larger degree of control over their Title 31 universe."

The program will give members access to BAM Casino months before the general public. "Those that are a part of this Early Access Program have a great opportunity to shape the future of this product by providing feedback as we continue to build the value of this solution," says Flinn. Early Access Program members will also receive special pricing on subscription and implementation.

"We expect to have our Early Access Program filled by early summer," concludes Flinn. "This will set us well down the path of becoming the first name in Title 31 compliance software. We look forward to serving the gaming industry with the same leadership and value with which we serve America's financial institutions."

To learn more about Banker's Toolbox products and services, visit the company's website or visit its booth at the National Indian Gaming Association.

Related Links
abrigo Gaming Vendor Information

Featured Vendors
Betson Imperial Parts & Service
Players Pal
Betson Imperial Parts & Service
Your one stop shop for all your gaming and OEM needs!
Players Pal
Revolutionize the way you connect with your casino players with the Players Pal mobile app
Concept 3, LLC
Regulatory Management Counselors, PC
Concept 3, LLC
Custom Creations, Unmatched Value – Elevating Brands with Quality & Savings Since 2004
Regulatory Management Counselors, PC
Over 45 years of experience serving the legal and regulatory needs of casino industry clients
Sunkist Graphics, Inc.
REDW Business & Financial Resources, LLC
Sunkist Graphics, Inc.
Specializing in the creation of best-of-breed gaming graphics - slot glass, sign faces, and more
REDW Business & Financial Resources, LLC
Improve Your Odds of Success: Trust in REDW’s Tribal Casino Operations & Audit Experts!
Imagine This
Prezzee
Imagine This
Imagine This #1 Source for Player Gifts. Over $50 million in stock ready to ship! Let us serve you!
Prezzee
Prezzee provides digital gift cards from top brands to reward loyal guests and employees.
Casino City Press
Slot Machines Unlimited
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
Slot Machines Unlimited
Exporter of IGT, Williams, AVP, Trimline, Aristocrat, Konami, Bally, & parts over 20 yrs experience
TribalHub
Oklahoma Indian Gaming Association (OIGA) Conference
TribalHub
26th Annual TribalNet Conference Sept 15-18, 2025 at Grand Sierra Resort and Casino in Reno, Nevada
Oklahoma Indian Gaming Association (OIGA) Conference
The biggest little show in Indian gaming! Save the date: July 14-16, 2025 Oklahoma City
Casino Schedule Ease
Casino Network
Casino Schedule Ease
Full Featured & customizable for the complex scheduling needs of table games & other casino depts
Casino Network
20+ years experience selling refurbished slot machines, parts & glass for all major brands
Texas Slots & Gaming
Rymax Marketing Services, Inc.
Texas Slots & Gaming
Wholesale gaming reimagined. Texas Slots & Gaming is your sustainable gaming partner.
Rymax Marketing Services, Inc.
Leader in creating award winning player & employee loyalty programs & events proven to increase ROI


Your Guide to 14,963 Gaming Industry Suppliers