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Finance


The Kodee Finance suite offers a complete software solution for the Casino Finance and Accounting Department with various analytics and compliance reporting including: Slot Asset Tracking for Compliance,  Cage and Revenue Audit, US Title 31 Compliance, Aruba AML (Anti-Money Laundering),.  

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Finance


The Kodee Finance suite offers a complete software solution for the Casino Finance and Accounting Department with various analytics and compliance reporting including: Slot Asset Tracking for Compliance,  Cage and Revenue Audit, US Title 31 Compliance, Aruba AML (Anti-Money Laundering),.  

It's not all about numbers.
It's what's in-between.

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Slot Analytics for CompliancE


Slot Analytics for CompliancE


Slot Analytics for Compliance - Class II & III

        The Kodee Slot Analytics module pulls data from various slot systems to create various financial, statistical and compliance analytics. Without the investment of a new slot system, you can have the power of analytics generated from your existing system. This can automate reports that would otherwise be manually created by finance, slot and compliance departments.

Visualize Your Data
With charts, graphs and heat maps, see your data in a new light.

Provide Insight
Colored charts and maps tell you the story of your slot floor.

Always in Compliance
Effortlessly meet compliance requirements with our standard NIGC compliance analytics.

Allocate Resources Where Risk is High
Spend less time entering and more time analyzing your data.

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Revenue Audit and Cage Automation


Revenue Audit and Cage Automation


Revenue Audit and Cage Automation

        The revenue audit process for compliance and financial reporting is one of the most critical functions in the casino business. They are the last gate keepers for errors, inaccuracies, non-compliance and fraud, yet it is one of the easiest areas to take for granted. Here we can streamline your revenue audit into a more effective and efficient process. Using our Revenue Audit module allows you to perform each audit step by pre-loading worksheets, minimize paper printing and maximizing investigative and decision making power. By automating the voluminous manual data processing, you can quickly get to the real problems to investigate.

Paperless Audit
Reduce costly printing and storage.

Always in Compliance
Effortlessly meet compliance requirements with our standard NIGC compliance analytics.

Allocate Resources Where Risk is High
Spend less time entering and more time analyzing your data.

Automatic NEO Generation
Create and track Notice of Error reports for better communication.

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USA Title 31


USA Title 31


USA Title 31
(Anti-Money Laundering Tracking and Reporting)

        Using the most current technology and compliance requirement, this module offers comprehensive compliance tracking and reporting. Recommended audit tools are embedded in the software. By integrating with multiple data sources, Kodee Title 31 will generate analytics and reports to make compliance easy. The KYC (Know Your Customer) Case Manager module can enhance your SAR tracking.

Multiple Database Integration
Easily combine data from multiple sources for tracking transactions.

SAR Analytics
Automatically generate Suspicious Activity Reports based on your casino's criteria.

KYC Case Manager
Digital documentation of investigation and resolution of cases.

Intuitive Design
Simple for floor personnel and comprehensive for auditors.

Electronic Submission to FINCEN
Submit SAR and CTR to FINCEN at the click of a button.

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Aruba AML


Aruba AML


Aruba AML
(Anti-Money Laundering Tracking and Reporting)

        Using the most current technology and compliance requirement, this module offers comprehensive compliance tracking and reporting. Recommended audit tools are embedded in the software. By integrating with multiple data sources, Kodee AML will generate analytics and reports to make compliance easy. The KYC (Know Your Customer) Case Manager module can enhance your SAR tracking.

Multiple Database Integration
Easily combine data from multiple sources for tracking transactions.

SAR Analytics
Automatically generate Suspicious Activity Reports based on your casino's criteria.

KYC Case Manager
Digital documentation of investigation and resolution of cases.

Intuitive Design
Simple for floor personnel and comprehensive for auditors.

Electronic Submission to MOT
Submit Unusual Transaction reports to MOT at the click of a button.