Automate Title 31 Compliance.
Stay Regulator Ready.
Designed for highly regulated casino environments
Automated Title 31 Workflows
Automated Title 31 and BSA compliance that streamlines CTR workflows, supports SAR creation, and helps casino operators maintain accurate, audit-ready records.
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 demo to see how Pavilion Payments helps gaming operators simplify compliance, reduce operational risk, and stay audit-ready.
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