CAML capabilities to meet your needs
Suspicious activity analytics module
Increase efficiency through streamlined identification and investigations. Capture data sets from disparate gaming systems and identify suspicious activity through expansive and flexible analysis, customized for your casino and customers. Effectively organize voluminous amounts of information to investigate and resolve alerts of possible suspicious activity quickly.
Case management module
360-degree customer profile view for informed decision making. A centralized patron profile provides access to customer details and activities when performing Know Your Customer (KYC) and suspicious activity reviews. Case details, all gaming activities and investigation steps are conveniently organized in a streamlined workflow for monitoring and review.
MTL audit module
Streamline your daily Title 31 audit processes. Automate the comparison of source system gaming data to the Title 31 system to verify the completeness and accuracy of the multiple transaction log (MTL) quickly and efficiently. Support the use of available information to complete the currency transaction report (CTR) filing, track filing deadlines and manage daily audit checklists.
Risk assessment module
Identify, quantify and understand your AML risks to drive compliance. Collect and organize data from across the organization to analyze AML and customer risks. Automated reporting allows you to communicate your enterprise risk mitigation strategy to executives and regulators.
