Title 31 AML Compliance

Collect, Track, Report

Loyalty Gamification

The casino app for Rewards, Discounts, Offers, Games

F&B Loss Prevention

Contend with the force

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Title 31 AML Compliance

Casinos generate an enormous number of transactions every day and consequently need a Title 31 system that is able to efficiently and effectively collect transaction data, track patrons and report to FINCEN.

Loyalty gamification

Gamify your loyalty program with a mobile app that provides a rich user experience, in line with what mobile users expect today. Appeal to the known major emotional influencers of rewards, discounts, offers and games.

Performance Management

Lack of feedback in casinos results in policies and procedures not being strictly followed, which leaves an organization unprotected from the damaging effects of negligence and fraud both by external sources and an organization’s own staff.

Food & Beverage Loss Prevention

Casino food and beverage outlets are under attack. Like the gaming floor, cash transactions come hard and fast, presenting opportunities for employee theft and customer manipulation.


Coyote Valley Casino, Redwood Valley, CA, USA


CHEETEYE has been a great help in bridging the communication gap between departments and increasing our response time to suspicious activity, allowing key staff to manage compliance throughout the casino.
Norm Runyan - General Manager

Great American Casino, Seattle, WA, USA


The most important part of a relationship with a vendor is after the sale, and it’s been a pleasure working with the CHEETEYE team. They have fully supported the product and make sure you have a good understanding of its operation. We also value how they keep themselves updated with industry trends to make sure CHEETEYE remains on the cutting edge.
Steve Martin - Surveillance Manager

Dragonara Casino, St Julians, Malta


CHEETEYE has enabled us to communicate that as a surveillance department we are looking out for you and not over you. There is a greater degree of collaboration amongst all departments so that problems are not only identified but solved.
Sarel Maree - Surveillance Manager