REGTECH Software that creates peace of mind!
Raise the bar in compliance.
Casinos generate an enormous number of transactions every day. t-31 provides casinos with a comprehensive Title 31 system that helps them comply with federal regulations. The combination of auto filing and the ability to audit information before submitting, will save casinos countless hours and allow them to concentrate on guests, not paperwork.
t-31 Solutions
Compliance
Risk Management
Data Tracking and Reconciliation
Regulatory Reporting
Transaction Monitoring
Identity Management and Control
KEY FEATURES
Automatic transaction collection
t-31 is a fast and secure Title 31/AML compliance program. It integrates with current systems to automatically track and collate all patron transactions from casino systems including cage, slots, table games, cash-access and sports.
t-31 has a direct integration with FinCEN for the auto filing of CTR’s. This saves a significant amount of time as well as preventing filing errors.
Seamless electronic filing of CTR's
Live view of top cash spenders
t-31 is a transactional Title 31 system which enables casinos to get live views of their top cash spenders. Patrons exceeding the CTR threshold without sufficient details for filing can therefore be engaged before leaving the casino, saving casinos an enormous amount of follow-up time and preventing incomplete FinCEN filings.
t-31 highlights suspicious patrons, giving each patron a risk rating. It has a direct integration with FinCEN for the auto filing of SAR’s.
Identification of suspicious activity
t-31 includes an Enterprise Dashboard for multi-site casinos which provides head office users a combined Title 31 view.
Enterprise Dashboard
t-31 increases back-office efficiency for compliance and revenue audit teams by increasing speed and eliminating human error.
Promotes efficiency
