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VIP Shield provides casinos with a new level of compliance assistance by automating Anti-Money Laundering and IRS reporting processes, including Multiple Transaction Log (MTL), Negotiable Instrument Log (NIL), Monetary Instrument Log (MIL) and chip log transactions, as well as Suspicious Activity Reporting (SAR).

Automated

Focus on your guests—90% of MTL transactions pulled automatically.

Configurable

Reduce learning curve with custom verbiage, colors and alerts.

Reports

Sharpen your awareness and isolate risk potential with custom reports.

Web-based

Avoid downtime. Deliver updates to all workstations.

Get up and running quickly

VIP Shield is an open-API solution that can easily integrate with any gaming system. The solution is accessible directly through our VIP LightSpeed^® platform and automatically flags transactions for necessary compliance actions and posts MTL, NIL and chip log entries as needed. Additionally, the solution executes SAR and incident reporting as needed.

Ready to ditch the stacks?

You simply can't afford the monetary fines and reputational damage associated with poor compliance management. Speak with one of our compliance experts to learn about how you can better protect your organization.