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Press Releases Industry First - Resort Advantage Announces SAR Risk Analyzer Industry First - Resort Advantage To Provide Integrated ID Authentication and ID Verification Industry First - Resort Advantage Offers Hosted Title 31 Compliance Solution for Low-Volume CTR-c
Customer Feedback
Resort Advantage Announces SAR Risk Analyzer - Proactive Suspicious Activity Monitoring For Casinos
Royal Oak, Michigan, USA – October 29, 2008 - Resort Advantage, makers of the Title 31 Accelerator suite of Title 31 compliance software, announces SAR Risk Analyzer, the newest addition to the Resort Advantage Title 31 Accelerator compliance management suite.
SAR Risk Analyzer uses advanced pattern recognition technology to assess historical patron transactions for suspicious activity (SAR) trends and scenarios. With SAR Risk Analyzer, casinos are now able to proactively identify suspicious activity patterns that would have been missed through traditional manual methods. The result: a proactive approach to a “findings free” IRS audit environment.
"With FinCEN heightening its expectations for Title 31 and AML compliance reporting for all US gaming properties, now is the time to leverage compliance management systems to reduce the risk of regulatory issues. Our SAR Risk Analyzer gives gaming properties the opportunity to quickly perform additional suspicious activity due diligence and avert potential fines during IRS audits", states Brian Ferrilla, Managing Director of Resort Advantage.
Resort Advantage specializes in the development, implementation, and support of cost-saving compliance software applications for the gaming industry. Resort Advantage’s Title 31 Accelerator has set the standard for Title 31 compliance management as the Title 31 solution of choice for the most prominent casino properties in the US. Since 2005, Resort Advantage has established itself as an innovative provider of software products by offering its significant technology relationships and expertise, experiences in gaming compliance, and a staff of certified technology professionals to the gaming industry.
# # # For additional information: Valerie Silvani, Director of Marketing Email: vsilvani@resort-advantage.com
Resort Advantage Announces Integrated ID Authentication For Casino Floor Title 31 Compliance Monitoring Royal Oak, Michigan, USA - September 1, 2007 - Resort Advantage, makers of the Title 31 Accelerator suite of Title 31 compliance software, announces the availability of real-time ID scanning / authentication / verification capabilities for the Title 31 Accelerator Casino Floor Monitor. Through a formal technology partnership with AP-ID, Inc., makers of the ePAC Service Solution ID authentication and verification solution, the most advanced ID authentication solution available today, Resort Advantage is able to provide the gaming industry's most sophisticated Title 31 compliance and AML monitoring tools to its casino customers. With the only integrated ID authentication scanning solution that supports up to 2,000 identification document types, real-time verification of patron SSN and Patriot Act watch lists, Title 31 Accelerator provides immediate confirmation of “who you are doing business with” at the point of transaction on the casino floor, and performs real-time cross-reference of your patron’s data currently on file. Title 31 Accelerator is also able to "read" the ID contents and use the data to update your player master files and gather additional image information to be used in future transactions with that patron. "Our relationship with AP-ID allows both of our firms to deliver the most advanced turnkey Title 31 compliance solution in existence to our casino customers. We can now provide a simple yet robust and efficient process for the ID authentication, verification, and transaction entry effort that supports world class AML compliance reporting", states Brian Ferrilla, Managing Director of Resort Advantage. Resort Advantage specializes in developing compliance software applications for the gaming and resort community. We believe in providing a complete solution, encompassing technology, implementation and business process integration delivering the fastest ROI in the industry. Resort Advantage offers unbiased needs analysis, installation, training, custom programming and ongoing support. Our team of MBA's, CPAs, Microsoft Certified Professionals will continue to help organizations manage their businesses seamlessly and effortlessly. Sit back, relax and have Resort Advantage business solutions work for you! # # # For additional information: Valerie Silvani, Director of Marketing Email: vsilvani@resort-advantage.com
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Resort Advantage, LLC | 26622 Woodward Ave., Suite 105, Royal Oak, MI 48067 | phone 800.317.5475 | fax 248.828.8227 |