TITLE 31.

>> Work Faster , Smarter and Responsibly with our

Title 31 Software.

Ensure Compliance with Federal Anti-Money Laundering and BSA Regulations: CasinoSoft’s Title 31 simplifies the creation and consolidation of Audit, CTR, SAR, and W9 requirements with ease. Key Features:

Centralized Database

Real-time aggregation of Tickets Redeemed, Bill-In, Player Ratings, and Credit Card/Cash Advance transactions ensures accurate MTL logging across the casino floor.

Seamless Integration

Custom-built to connect effortlessly with your casino systems, including slots, table games, player management, and cash services.

Comprehensive Patron Tracking:

Monitor both known and unknown patrons with seamless recordkeeping.

Records Automation

Effortlessly save and manage patron transaction histories, tax forms, W9s, IDs, and more.

CTR Automation

·Automatically generate Currency Transaction Reports (CTRs) with minimal effort.

Integrated Incident Reporting

Enable staff to electronically submit "See Something, Say Something" reports and audit/compliance team to create SAR cases directly from incident reports..

Secure, Onsite Deployment

100% onsite, web-driven solution with no reliance on cloud services for maximum security.

Threshold Monitoring

Automatically track and flag patrons who meet or exceed reporting thresholds..

Batch File Processing

Streamline submission of CTRs and SARs in batch files for enhanced efficiency.

Memo Distribution & Tracking

Generate and post memos to user workstations, with a comprehensive audit trail to track acknowledgment receipts.

Effortless Upgrades

Minimize IT workload with software updates that are deployed instantly across all workstations, requiring approximately only 5 minutes of downtime.

Seamless Transaction Logging

Record single transactional entries to the MTL and/or NIL with ease.

Custom Analytics & Reports

Access tailored insights and reports to support compliance and operational needs..

Discreet Messaging

Send confidential messages to surveillance, security, cage personnel, and other departments as needed.