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The Casino Floor Monitor is the most widely used module as the cages, pits, and other floor staff monitor patrons' transactional activity on a real-time basis. Casino Floor Monitor's electronic MTL and patron ID scanning authentication/verification capabilities provide immediate visibility and alerts to casino staff across the entire property as patrons approach mandatory regulatory reporting thresholds anywhere on the floor.
The Back-Office module is the centerpiece of the suite and is required as the foundation of the Title 31 Accelerator implementation. This module is used by the Compliance, Finance, and Audit staff to manage gaming day transactions originating anywhere in the casino, prepare audit reports, and produce FinCEN documents.
The Connector module is the "communications gateway" between Title 31 Accelerator and existing legacy systems and 3rd party transaction processing services. Title 31 reportable transaction and patron information is able to securely flow to Title 31 Accelerator from the casino management systems on a real-time and / or batch basis.
The eSubmission module provides the secure electronic gateway to FinCEN facilitating the electronic filing and acknowledgement of various FinCEN forms. Operating as an extension to the functionality of Back Office, this technologically advanced module seamlessly manages the communications and the statusing of FinCEN form submissions and error responses.
The SAR Risk Analyzer provides gaming properties with the ability to proactively identify suspicious activity patterns that would have been missed through traditional manual methods thereby averting costly IRS audit fines. This tool is a proactive component of a "findings free" Title 31 audit environment.
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