NCC Compliance
NCC Compliance serves as a vital real-time tracking and reporting tool for casinos, meticulously managing various transactions, including markers, cash advances, and suspicious activities. It aggregates currency transactions into a Multiple Transaction Log (MTL), enabling compliance teams to efficiently organize patron activities and generate essential reports such as CTRs and SARs through an intuitive interface.
Top NCC Compliance Alternatives
Merlon
Merlon revolutionizes adverse media research with its AI-driven platform, enhancing AML and KYC investigations.
SAMS
SAMS™ revolutionizes AML screening with its next-generation integrated solution, encompassing over 600 global sanctions, 5 million PEP entries, and extensive adverse media sources.
Markaaz
Markaaz empowers businesses by verifying 542 million records globally, enhancing onboarding efficiency with real-time data.
Sigma360
Sigma360 revolutionizes risk management with its AI-driven platform, enabling firms to screen and monitor counterparty risks using a vast, cloud-native intelligence database.
KROTON
KROTON's H3M modules revolutionize compliance by seamlessly integrating with existing legacy systems, enhancing them using AI.
QuantaVerse
The QuantaVerse Financial Crime Investigation Platform leverages advanced RPA, AI, and machine learning to streamline data collection and enhance the detection of financial crimes.
Kinectify
This platform eliminates silos and inefficiencies, empowering organizations to manage compliance effortlessly...
Sanctions.io
With access to over 1 million PEP profiles and extensive criminal watchlists, it features advanced...
Identiflo
Users can craft tailored identity verification systems that adapt in real-time to specific compliance needs...
FortressID
By integrating biometric multifactor authentication, it enhances user experience while conducting continuous KYC, fraud detection...
Hummingbird
Its purpose-built automations streamline compliance tasks, allowing teams to focus on strategic work...
Validus
Its real-time monitoring capabilities, powered by machine learning and robotic process automation, efficiently minimizes false...
FinScan
With over 300 billion screenings annually, it seamlessly integrates KYC checks, sanctions screening, and risk...
Vouched
Its proprietary technology ensures fast, reliable onboarding and compliance with regulatory standards...
DecisionIQ
By integrating seamlessly via an extensive API library, it automates onboarding, reduces false positives, and...
Top NCC Compliance Features
- Real-time transaction tracking
- Comprehensive transaction reporting
- Multiple Transaction Log (MTL)
- User-friendly interface
- API integration with casino systems
- Patron activity organization
- Customizable Currency Transaction Reports
- Automated Suspicious Activity Reports
- Detailed transaction history
- Cash handling compliance monitoring
- Aggregated cash-in and cash-out totals
- Cross-system data synchronization
- Enhanced risk assessment tools
- Case management capabilities
- Transaction type categorization
- Detailed patron information tracking
- Audit trail for compliance
- Timely alerts for suspicious activity
- Seamless integration with cash-access systems
- Support for various transaction types
