NCC ComplianceNRT Technology
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Related Products
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About
Celo is an open platform that makes financial tools accessible to anyone with a mobile phone. Global payments infrastructure built for mobile. Thousands of organizations and individuals are developing, growing, and governing Celo, an open-source platform that enables anyone to build borderless applications. Hyper-efficient light client and full node incentives allowing for scalability to 6 billion smartphones. Full EVM compatibility making it easy to get started. Growing family of native stablecoins, like Celo Dollars, which follow the value of fiat currencies. Pay transaction fees with stablecoins or your own tokens. Users can easily send currency to any mobile number, enabled by Celo’s decentralized phone verification protocol, and get access to a growing ecosystem of global cash-in cash-out options. Explore, build, and ship ideas for your community using Celo’s developer tools.
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About
NCC Compliance is our real-time tracking and reporting tool for markers, front money, safekeeping, check transactions, cash advances, tito tickets, chips, cash, and suspicious activity. NCC Compliance tracks currency transactions, aggregate cash-in and cash-out totals in a Multiple Transaction Log (MTL). The transaction data would include details of transaction type, amount, and patron information. NCC Compliance provides the ability for the casino compliance team to organize patron activities into manageable cases and produce a Currency Transaction Report (CTR), Suspicious Activity Report (SAR), Monetary Instrument Log (MIL), and Negotiable Instrument Log (NIL). The NCC Compliance API interfaces directly with casino systems including slots, player, cage, table games, cash-access, race, sports, and lottery. Users can also record transactions through NCC Compliance’s user friendly interface.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Cryptocurrency users looking for a global mobile platform to use financial tools and make payments
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Audience
Casinos searching for a software solution to minimize compliance risks and manage transactions
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Not Supported
Webinars
Supported
Live Online
Not Supported
In Person
Supported
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Company InformationCelo
Founded: 2017
United States
celo.org
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Company InformationNRT Technology
Founded: 2015
United States
www.nrttech.com/products/aml-compliance/ncc-compliance/
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Allbridge
Supported
Autofarm
Supported
Big Dipper
Supported
CoinList
Supported
Coinbase Cloud
Supported
DefiLlama
Supported
GoodGhosting
Supported
Grindery
Supported
Hummingbot
Supported
Microsoft Azure
Supported
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Integrations
Allbridge
Not Supported
Autofarm
Not Supported
Big Dipper
Not Supported
CoinList
Not Supported
Coinbase Cloud
Not Supported
DefiLlama
Not Supported
GoodGhosting
Not Supported
Grindery
Not Supported
Hummingbot
Not Supported
Microsoft Azure
Not Supported
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