As money laundering increases, casinos are under pressure to make sure they play their part in prevention and detection. Casinos need tracking programs to identify large transactions and automatically aggregate them in real time to ensure that they are compliant with the regulations.
Our currency transaction compliance module (TITLE-EYE) has been under reconstruction and a new release was made available today (see one of the screen-shots below). Cheeteye has Title 31 for casinos covered. Protect with insight!