Guardian Pro AML

Automate and exceed AML & Title 31 regulatory compliance requirements. Guardian Pro is integrated into the Passport payments eco-system and provides an intuitive web-based interface streamlining critical regulatory requirements by jurisdiction.

Title 31/AML Compliance Solution

Guardian Pro is an incredibly valuable tool that will assist with protecting you against financial crimes. This software includes powerful anti-money laundering and fraud prevention solutions that will keep your business running smoothly.

Guardian Pro will not only protect your property from governmental fines and fees, but it will streamline your reporting procedures.

This will not only benefit customers — it will increase your bottom line.

This software allows your property to effectively and efficiently:

  • Track and Aggregate Real Time Cash Transactions Across Your Entire Casino Floor (Cage, Slots, Table Games, etc.)
  • 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 Passport Cage and Floor
  • Touch points to Create Broader- Spectrum MIL/MTL Data
  • Plug-in Third-Party Advanced AML and Fraud Detection Analytics
  • Integrate and Customize Cashier Threshold Alerting