Guardian Pro Premier™ AML
In compliance with Federal Anti Money Laundering and BSA regulations, Guardian Pro Premier™ provides a complete solution for consolidating audits, CTRs, SARs, W2Gs, 1099s, W9s, and other required reporting in one streamlined platform.
Title 31/AML Compliance Solution
Guardian Pro Premier™ improves compliance monitoring and reporting by reducing manual data entry and operational overhead. Its intuitive web based interface is accessible from most browsers and accelerates data entry across cage and transaction monitoring locations. With automated transaction posting, real time player compliance updates, and seamless integrations with casino management systems, notices can be reviewed quickly and reports generated for MTL, MIL, CTR, and SAR submissions.
FEATURES
- Real time monitoring of player reportable transactions
- AI based player identity authentication and verification
- Automatically generate and file CTR, SAR, and tax related forms
- Establish and maintain actionable player compliance profiles
- Complete incident reporting with alerts and notifications
- Customizable analytics and reporting
- Intuitive web and mobile based interface
Guardian Pro Premier™ simplifies compliance adherence by storing transaction data, player profiles, and required tax and reporting documents in one secure, easy to use system that supports real time access for authorized users.
BENEFITS
- Increases operational and compliance efficiency
- Reduces manual data entry
- Provides real time visibility into transactions and player activity
- Speeds compliance review with automated alerts
- Streamlines reporting and filing requirements
- Offers secure, locally stored data management
- Easy to use, learn, and manage across teams