bsa/aml title 31 software beyond compare!
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Stringfellow Consulting Doesn’t back many Software programs. Only 2 in fact. And we don’t sell ANY. We leave that up to the people that developed the programs.
That said, we would like you to take a look at what we have found to be THE system when it comes to BSA/AML Tracking and Reporting Systems “American Casino Tech” or “ACT”.
We have looked at all the others, and their partner companies… and this one is, hands-down the only choice we would make for a casino! WHY?
No Cloud Storage…
No Additional Modules…You get the whole package.
Customized for your Facility…Not “Plug-n-Play”.
Competitive Pricing…In fact, ACT costs about 30% of the competitors pricing for their “full program” in most cases!
Yearly Training, Risk Assessment and Independent Review areBuilt Into Fees…Built In – Not hidden or extra!
Looking forward to: Integrating W2G and 1099 elements.
On install, SDN Lists are run against Entire Player Data Base…per OFACAdditional SDN Checks per player paid for by ACT…
CTR’s & SAR’s Filed to FinCEN System…ACT has a secure connection directly in.
Automated cross checks of Slot db for CTR & SAR Compliance…recently a competitors’ system received 200 findings for missed transactions. ACT is installing in that facility now.
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