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
GuardianPro makes compliance monitoring and reporting simple, more efficient, and reduces operational overhead by eliminating the need for manual data entry. With an agnostic and seamless interface, GuardianPro supports any casino management system, as well as Passport and competitor payment solutions, to satisfy all FinCEN requirements including creation, review, and submission of MTL, CTR, and SAR reports.
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
Touchpoints to Create Broader- Spectrum MIL/MTL Data
Plug-in Third-Party Advanced AML and Fraud Detection Analytics
Integrate and Customize Cashier Threshold Alerting