Ensure Compliance with Federal Anti-Money Laundering and BSA Regulations.
Work Faster , Smarter and Responsibly with our Title 31 Software.
Ensure Compliance with Federal Anti-Money Laundering and BSA Regulations: CasinoSoft’s Title 31 simplifies the creation and consolidation of Audit, CTR, SAR, and W9 requirements with ease.
COMPLIANCE
AML TITLE 31
CasinoSoft’s Title 31 simplifies the creation and consolidation of Audit, CTR, SAR, and W9 requirements with ease.
Centralized Database
Real-time aggregation of Tickets Redeemed, Bill-In, Player Ratings, and Credit Card/Cash Advance transactions ensures accurate MTL logging across the casino floor.
Seamless Integration
Custom-built to connect effortlessly with your casino systems, including slots, table games, player management, and cash services.
Comprehensive Patron Tracking
Monitor both known and unknown patrons with seamless recordkeeping.
Records Automation
Effortlessly save and manage patron transaction histories, tax forms, W9s, IDs, and more.
Threshold Monitoring
Automatically track and flag patrons who meet or exceed reporting thresholds.
Seamless Transaction Logging
Record single transactional entries to the MTL and/or NIL with ease.
CTR Automation
Automatically generate Currency Transaction Reports (CTRs) with minimal effort.
Batch File Processing
Streamline submission of CTRs and SARs in batch files for enhanced efficiency.
Custom Analytics & Reports
Access tailored insights and reports to support compliance and operational needs.
Integrated Incident Reporting
Enable staff to electronically submit "See Something, Say Something" reports and audit/compliance team to create SAR cases directly from incident reports.
Memo Distribution & Tracking
Generate and post memos to user workstations, with a comprehensive audit trail to track acknowledgment receipts.
Discreet Messaging
Send confidential messages to surveillance, security, cage personnel, and other departments as needed.
Secure, Onsite Deployment
100% onsite, web-driven solution with no reliance on cloud services for maximum security.
Effortless Upgrades
Send confidential messages to surveillance, security, cage personnel, and other departments as needed.
Want to learn more about our compliance solutions?
Schedule a meeting or in-person demo to see how Pavilion Payments allows you to work faster, smarter and more responsible.
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