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Check out this PR Newswire article featuring CasinoSoft!
CasinoSoft now integrated with Passport Technology’s LiveCage
Game-Changing Compliance Management Transforms Casino Operations
CasinoSoft leverages Mendix to automate compliance processes, streamline operations, and deliver seamless user experiences at scale. Casinos often evoke images of bright lights and opulence, but behind the scenes the industry is facing significant disruption. These organizations must navigate a complex web of ever-changing regulatory requirements to remain law-abiding and adapt to new consumer behavior post-pandemic.
CasinoSoft’s Tablet Taxforms is featured in Global Gaming Business Magazine’s P3 Progressive Products 2022 issue!
Over two years have passed since the beginning of the pandemic, and despite many casinos packed with customers on a busy floor, they are still short-staffed across the board, and all over the country.
Slow jackpot payouts, time-sucking inefficient trips back and forth to print tax documents, obtain signatures, pay out customers and file paperwork is no longer a process that casinos can afford to have.
CasinoSoft’s Automated Document Management is featured in “Crunching Numbers” article “The ADM Advantage” in GGB Magazine’s June 2022 Issue!
“The market for ever-increasing data needs and requirements seems to be growing daily,” says CasinoSoft owner Matt Montano. “Upstart slot machine communication systems now can deliver every SAS signal from the slot machine directly to a database for a variety of systems….
CasinoSoft’s Taxforms featured in “The Compliance Game” article in GGB’s October issue!
Company officials contacted by GGB stress how the casino gaming industry is one of the most regulated industries in the country. Operators must ensure state regulations are met along with those outlined on the federal level.
Of these, Title 31 of the Bank Secrecy Act includes a few considerations operators must meet pertaining to anti-money laundering (AML) regulations….
CasinoSoft’s Taxforms is an iOS-driven application that allows casino floor staff to capture and process patrons’ data, scan, upload photo IDs, do SDN/OFAC checks, obtain electronic signatures and produce a W-2G for jackpots on the spot. Once complete, the application can send a jackpot signal directly to a kiosk or smart safe…
CasinoSoft’s TaxForms Application is featured in GGB’s P3 Progressive Products September 2021 issue!
CasinoSoft is featured in The Core Focus section of article “Covid, Cash and Finance” in GGB’s April 2021 issue!
CasinoSoft, a Nevada-based software development firm, has built a first-in-class, scalable compliance and taxation software package using the Mendix low-code platform. The package, ComplianceCore, digitizes and automates the extensive data collection and reporting required of casinos and card clubs operating under Title 31…..
Nevada-based CasinoSoft Hits the Jackpot With Anti-Money Laundering Software Package Built with Mendix Low-Code Platform…
CasinoSoft’s Matt Montano featured in Drag&Drop’s Podcast!
This week, Feroz Khan had the pleasure of speaking with Matt Montano, Co-Founder of CasinoSoft, a company specializing in anti-money laundering and taxation solutions for brick-and-mortar casinos. In 2006, CasinoSoft developed an early version of ComplianceCore using C#. However, the system became rigid and difficult for their small team to maintain and update over time. By 2018, they began exploring low-code platforms and ultimately chose Mendix for its flexible cloud deployment, customizable features, and seamless integration capabilities.
This latest integration brings a Cash and Cage Automation solution to our casino customers. Cashiers can work faster and more efficiently behind the cage with transaction data flowing into CasinoSoft’s AML/Title 31 compliance solutions. More efficient. More compliant. More responsible.
CasinoSoft adds Tokenworks’ IDentiFake to its list of custom integrations. CasinoSoft proudly works with numerous 3rd party vendors to provide to better serve its customers in the Gaming Industry with next level Responsible Gaming.
CasinoSoft Partners with Tokenworks
Live! Group Selects CasinoSoft’s Title 31 & Taxforms solutions.
Febuary 2025 – CasinoSoft is proud to announce that Live! Cordish Casino Group has chosen CasinoSoft’s AML Title 31 and TaxForms solutions for its newest property, Live! Casino & Hotel Louisiana. This marks the fourth collaboration between the Live! Casino Group and CasinoSoft, reinforcing a strong and trusted partnership.
CasinoSoft’s industry-leading compliance solutions will support Live! Casino & Hotel Louisiana in streamlining regulatory processes, enhancing efficiency, and maintaining the highest standards in anti-money laundering (AML) and tax reporting compliance.
Live! Casino & Hotel Louisiana is the latest addition to Cordish Gaming Group’s growing footprint, bringing world-class gaming, hospitality, and entertainment to the region.
G2 Gaming Selects CasinoSoft’s Title 31, Taxforms and ADM Compliance Solutions.
March 2025 - CasinoSoft is pleased to announce a new partnership with G2 Gaming, which has selected CasinoSoft’s AML compliance solutions—Title 31, Taxforms, and ADM (Automated Document Management)—for both of its New Hampshire properties: Beach Club Casino and the soon-to-open Lilac Club Casino.
This collaboration marks an exciting expansion for CasinoSoft, bringing its tech-forward compliance solutions to G2 Gaming’s growing portfolio. With a focus on streamlining operations, enhancing compliance efforts, and increasing efficiency, CasinoSoft’s innovative technology will support G2 Gaming in meeting regulatory requirements while optimizing workflows.
CasinoSoft’s scalable ComplianceCore platform is revolutionizing the way casino compliance manages the AML, KYC, and Title 31 compliance process through deployment of a modern and intuitive user interface, automating the tracking of currency-based transactions and anomalous player behavior…
CasinoSoft's ComplianceCore platform is showcased in Global Gaming Business Magazine’s March 2020 Issue!
