AML/Title 31 Compliance Module
ASAI Guardian Pro™ Title 31 Software Suite gives your property the powerful, yet easy-to-use tools you need to meet your AML/Title 31 regulatory compliance requirements. Guardian Pro’s simple, web-based interface allows you to:
- Effectively Track and Aggregate Real Time Cash Transactions in Your Pits and Cages
- Utilize Built-in MIL for Logging and Tracking Monetary Instruments
- Enhance and Audit CTR/SAR Reporting Processes to Ensure Filings Are On Time and Error Free
- Operate as a Stand-alone Product or Integrate with ASAI Cage and Floor Touchpoints to Create Broader-Spectrum MIL/MTL Data
- Plugin Third-party Advanced AML and Fraud Detection Analytics
- Integrate and Customize Cashier Threshold Alerting
ASAI Guardian Pro™ is the only gaming-based Title 31 software to integrate with Banker’s Toolbox® a powerful anti-money laundering and fraud prevention solution that provides actionable analytics to detect and resolve suspicious financial activity. Together ASAI Guardian Pro™ and Banker’s Toolbox® provide the highest level of compliance protection in the industry at an incredibly affordable price.
ASAI and Diebold team-up to bring you the next generation of full Cash Access Gaming Kiosks. The 720-G is the ultimate tool to keep casino guests in touch with their cash.
The 720-G Features:
- ATM, Ticket Redemption, Cash Advance
- Bill Breaking & Onboard Check Cashing
- Unparalleled Redemption & Dispensing Capacity
- The Latest in Fraud Prevention & Security
- Over 4,000 Service Technicians Nationwide
Combining an intuitive, “cashier-friendly” Cage application, custom kiosk/ATM software and reliable transaction processing, the CashStream® System will give your casino everything you need to maximize your cash advance revenues.
- Full Credit Card & POS Debit Cash Advance Processing
- Fast & Accurate Daily Settlements (ACH Option Available)
- Premium Voice Authorization & 24 Hour Support
- Comprehensive & Customizable Reporting
- PCI Compliant
ASAI Check Solutions is committed to helping casinos and gaming facilities reduce risk, improve customer service, and get their players on the floor more quickly. Your facility and players will benefit from our expertise and technology.
- Cash checks quickly and securely so players can spend their funds onsite
- Instant authorization/approval
- Receive settlement within 48 hours
- Improve player loyalty with higher payment approval and limits.
- Increase revenue and retention with more players able to play
- Extend brand loyalty
From traditional stand-alone ATMs to customized ATM software for your kiosks and TITO terminals, ASAI has everything you need to maximize your ATM portfolio revenues and keep your guests in touch with their cash resources.
- Complete All-In-One Transaction Processing
- Processing & Communication Redundancy- Including Satellite
- Top Brand Name Equipment
- Customized ATM Software For TITO & Kiosk
- Full-Service Maintenance & Repair Programs
- Versatile Software
ASAI’s innovative software can expand the functionality of almost any ticket redemption kiosk to incorporate full-function ATM transaction processing and Cash Advance authorization; essentially turning every TITO terminal on your floor into a full-scale financial transaction processing station.
- ATM, Cash Advance & POS Debit Transactions
- Integrate With Nearly Any TITO Brand
- Easy ATM Transaction Rollover
- Custom Branding & Design