NCC Compliance

NCC Compliance

NRT Technology
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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.

About

Sphinx is an AI agent platform that automates KYC (Know Your Customer) and KYB (Know Your Business) compliance workflows for banks, fintechs, and other regulated financial institutions. The platform deploys intelligent AI agents that handle the manual, time-intensive work traditionally performed by compliance analysts, dramatically reducing operational costs while improving accuracy and consistency. Core Functionality: Automated Customer Onboarding & Verification, Transaction Monitoring & Alert Triage, SAR (Suspicious Activity Report) Preparation, AML (Anti-Money Laundering) Case Management, Regulatory Change Management.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Casinos searching for a software solution to minimize compliance risks and manage transactions

Audience

Compliance officers, AML analysts, and operations teams at banks, neobanks, payment processors, cryptocurrency exchanges, lending platforms, and other regulated fintechs.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

NRT Technology
Founded: 2015
United States
www.nrttech.com/products/aml-compliance/ncc-compliance/

Company Information

Sphinx
Founded: 2024
United States
sphinxhq.com

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur
Trade iQ

Trade iQ

AKS iQ

Categories

AML

Categories

Integrations

Worlds

Integrations

Worlds
Claim NCC Compliance and update features and information
Claim NCC Compliance and update features and information
Claim Sphinx and update features and information
Claim Sphinx and update features and information