TITLE 31.

>> Work Faster , Smarter and Responsibly with our

Title 31 Software.

In compliance with Federal Anti-Money Laundering and BSA regulations, CasinoSoft’s Title 31 creates and provides the ability to consolidate Audit, CTR, SAR, W9 requirements with ease! Features:

- Automatically generates CTRs, SARsand W9s

- Tracks and flags when patrons reach reporting thresholds

- Single transactional entry records to MTL and/or the NIL

- Automatically saves history of patron'sW9s, IDs, Surveillance photos and more

- Custom designed to deeply integrate with your assorted casino management systems- Custom analytics and reports- Configurable to reduce learning curve

- Custom designed to integrate with your assorted casino systems, including slots, table games, player management and cash services

- Custom analytics and reports

- Dramatically reduces manual entries

- Real time tracking and reporting for transactions and suspicious activity- Track currency transactions- Aggregate cash-in and cash-out totals in a MTL- Organize patron activities and produce a CTR, SAR, MIL and NIL

- Incident reporting to allow the entire property to "See Something Say Something"electronically by sending directly to theCompliance Team

- Create SAR cases directly from Incident Reports

- 100% onsite, web driven and secure with no cloud activity- Personably identifiable information encrypted- Suspicious activity reported in real time to multiple work stations with recorded staff accountability

- 100% onsite, web driven and secure with no cloud activity

- Minimal burden on IT to perform upgrades- no need to reinstall on workstations

- Tracks known, unknown patrons & organizations- Ticket Redeemed, Bill In and Checks Cashed all aggregated in real time for most accurate MTL & NIL

- Track known & unknown patrons

- Real time aggregation of Tickets Redeemed, Bill in, Player Rating and Credit Card/Cash Advance for continually accurate MTL logging

- Instant messaging from anywhere- Send discreet messages to surveillance, security, cages and more - Title 31’s Mobile App for iPhone or Android empowers users with access on the fly and same ease of use as the desktop interface

- Generate and post Memos to display on user workstations, with Audit trail of acknowledgements

- Instant message from anywhere

- Send discreet messages to surveillance, security, cages and more