Solution
Every property. Always in sync.
RegTech that creates peace of mind
t-31 provides casinos with a comprehensive Title 31 system that helps them comply with federal regulations. Auto filing plus pre-submit audit saves countless hours and eliminates the margin for error.
Enterprise · 5 properties
All 5 properties in sync
Las Vegas
✓ synced
Bismarck
✓ synced
Oklahoma City
✓ synced
Biloxi
✓ synced
Atlantic City
✓ synced
CTR filed
Patron banned
Patron added
ID saved
W-2G signed
SAR saved
OFAC check clear
Key features
01
Automatic transaction collection
Integrates with cage, slots, tables, cash-access and sports to collate patron transactions.
Autotransaction intake
02
Seamless CTR / SAR filing
Direct FinCEN integration for electronic CTR and SAR filing with audit before submit.
FinCENdirect filing
03
Live top cash spenders
Engage patrons exceeding CTR thresholds before they leave, for fewer incomplete filings.
04
Enterprise dashboard & mobile KYC
Multi-site Title 31 views plus iOS/Android ID scanning, TIN, OFAC and ban-list checks.
How t-31 works
- 1Transactions stream in from casino systems
- 2Risk scoring flags suspicious activity
- 3Compliance audits CTRs/SARs before filing
- 4Auto-file to FinCEN and retain full audit trail
