VIP Shield provides casinos with a new level of compliance assistance by automating Anti-Money Laundering and IRS reporting processes, including Multiple Transaction Log (MTL), Negotiable Instrument Log (NIL), Monetary Instrument Log (MIL) and chip log transactions, as well as Suspicious Activity Reporting (SAR).
Focus on your guests—90% of MTL transactions pulled automatically.
Reduce learning curve with custom verbiage, colors and alerts.
Sharpen your awareness and isolate risk potential with custom reports.
Avoid downtime. Deliver updates to all workstations.
VIP Shield is an open-API solution that can easily integrate with any gaming system. The solution is accessible directly through our VIP LightSpeed® platform and automatically flags transactions for necessary compliance actions and posts MTL, NIL and chip log entries as needed. Additionally, the solution executes SAR and incident reporting as needed.