what is TTAP?

TTAP

ELECTRONIC MTL, REAL-TIME KYC AND FINCEN FILING FOR CASINOS

The Transaction Tracking App (TTAP) is an electronic MTL/MIL solution for casinos with real time KYC for verifying SSN and OFAC sanction screening. Using an iOS device, your front of house staff can accurately track guest transactions and perform KYC checks; no more paper logs with different versions at each property or manually performing KYC checks. TTAP integrates with our back of house module to support SAR and CTR filing with FinCEN.  Integrate gaming, slot and ATM transactions as well for a simple and comprehensive Title 31 solution.

How TTAP Works

Accurately track guest transactions with an electronic log

Log MTL/MIL transactions electronically for a guest.  Link transactions to the guest player’s card, driver’s license or passport number.  Allow your staff to search for guests to reduce time when adding transactions.  Easily manage your transaction log across multiple properties.  Remove manual reconciliation and paper processes to streamline your process today!

How TTAP Works

Let customizable business rules do the heavy lifting

TTAP notifies your staff in real time when additional information such as name, ID, or SSN is required.  When necessary, expedite data entry by scanning an ID to auto-populate guest information into their profile. We can help customize the business rules to follow your casino’s unique processes and daily transaction limits.

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How TTAP Works

Scan guest names against watchlists and verify their identity

When a name is added to a guest’s profile, TTAP scans it against OFAC, Excluded Persons, and other high risk lists.  If there’s a match, the staff is notified to handle the situation accordingly.  You can also schedule automated watchlist scans for your loyalty members. When an SSN is added to a profile, TTAP verifies that it’s valid and matches the guest’s name.

How TTAP Works

Back Office Integration and FinCEN Filing

Integrate all transactions into our back-office application, including transactions from gaming, slot or ATM machines. Let our back-office application identify the CTRs to file and support SAR investigations.

Take advantage of our FinCEN batch filing to submit all of your forms automatically, once approved. With SimpliRisk you get an integrated MTL, KYC, and FinCEN filing system so that you keep all of your Title 31 information and processes in one system.

pricing for TTAP

Flexible pricing for any size institution

We understand that some organizations need advanced product configuration, while others operate with smaller budgets. Our plans involve a one-time implementation fee with monthly dues that are based on your institution size and product configuration. Contact one of our friendly sales specialists to get a quote today!

request a free no-obligation demo

Take the guess work out of transaction tracking

TTAP is designed for simplicity and efficiency. Talk to one of our friendly product specialists to see first-hand how TTAP can streamline your MTL/MIL processes.

what our clients have to say
SimpliRisk is a very user-friendly program, and we love the peace of mind it gives us in being able to catch suspicious activity and satisfy our auditors.

Lanna Christianson

Operations Specialist
Prairie Federal Credit Union

Our vaules

What sets us apart

Making a good product easy, but we go beyond that to ensure our clients are truly taken care of.

Simplicity

Easy to use products streamline your day-to-day tasks

security

Industry-leading security practices ensure your data stays safe

flexibility

We focus on solving the unique problems for each of our clients

transparency

Healthy relationship are built on trust, and we’re an open book

excellent service

Dedicated and friendly support staff is always happy to help

innovation

New features and functionality are constantly being developed

Our vaules

What sets us apart

Making a good product easy, but we go beyond that to ensure our clients are truly taken care of.

Simplicity

Easy to use products streamline your day-to-day tasks

transparency

Healthy relationship are built on trust, and we’re an open book

security

Industry-leading security practices ensure your data stays safe

excellent service

Dedicated and friendly support staff is always happy to help

flexibility

We focus on solving the unique problems for each of our clients

innovation

New features and functionality are constantly being developed and delivered