NCC ComplianceNRT Technology
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Related Products
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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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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Casinos searching for a software solution to minimize compliance risks and manage transactions
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Audience
Compliance officers, AML analysts, and operations teams at banks, neobanks, payment processors, cryptocurrency exchanges, lending platforms, and other regulated fintechs.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationNRT Technology
Founded: 2015
United States
www.nrttech.com/products/aml-compliance/ncc-compliance/
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Company InformationSphinx
Founded: 2024
United States
sphinxhq.com
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Integrations
Worlds
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