Audience

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

About NCC Compliance

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.

Integrations

API:
Yes, NCC Compliance offers API access

Ratings/Reviews

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Company Information

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

Videos and Screen Captures

NCC Compliance Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online

NCC Compliance Frequently Asked Questions

Q: What kinds of users and organization types does NCC Compliance work with?
Q: What languages does NCC Compliance support in their product?
Q: What kind of support options does NCC Compliance offer?
Q: Does NCC Compliance have an API?
Q: What type of training does NCC Compliance provide?

NCC Compliance Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting