FABITrack® is the most sought after and recommended Title31 and AML Compliance Reporting solution in the gaming industry.
Add-On Modules integrate seamlessly with FABITrack®, and are directly accessible within the application—no additional software to install, no additional applications to launch and toggle between.
Tax Forms Creator
SAR Form Creator
FABITrack® Features & Benefits
- CTR and SAR Batch eFiling with direct connection to FinCEN
- Compliance in the palm of your hand - accessible from any tablet, mobile device or desktop PC
- Fully customizable to meet your casino’s exact needs
- Interfaces with casino gaming systems, FABICash®, and other data sources
- Bills-In and Kiosk transaction reporting
- Player Authentication – 36 sources including OFAC, SSN/TIN, DML, and many more
- Eliminates the need to maintain multiple player databases
*Data Analytics and Incident Reporting Add-On Modules coming soon!
FABITrack has been such an incredible asset to our AML/BSA Program. Prior to FABITrack all transactions were tracked manually on our logs, which was incredibly time consuming. Now we are able to spend more time on potential suspicious activity trends instead of spending half the day aggregating all the transactions. FABITrack has great customer support and is always willing to listen to any feedback we have. We are fortunate we waited for such a great product. FABITrack is simple and completely user friendly.
- Teresa Martinez, Compliance Director │ Casino Pauma
Top 5 reasons FABITrack is preferred over other AML platforms:
- Better training provided
- Better customer service responses
- Better user interfaces; more intuitive
- Better report generation features
- Better patron data verification results presentation
What is it about our product that blows the other away?
Ease of use. FABITrack’s user interfaces allow a new user to start productive work quickly, and allows advanced users to access data in multiple formats. It takes minimal time to enter data using well thought-out graphical interfaces that do not slow game production or cage lines.
How have your business practices improved since you began using FABITrack?
Due to the ease of FABITrack use, MTL entries and agent information logging have increased, making our compliance data more inclusive. Further, the patron data verification information presentation is quickly understandable for immediate action to be taken. Since our users are now not afraid of the MTL program, they use it more frequently.