NEWave, a software supplier to the gaming industry, has installed its leading Title 31 Manager and award-winning myDocument Manager software suite at an Ohio casino.
The combination of software creates a powerful, synergistic way for the casino to achieve maximum compliance while streamlining its operations, saving time, saving money and eliminating waste.
NEWave’s Title 31 Manager is the leading software of its kind and automatically completes, files and archives forms required to comply with federal Title 31 money laundering requirements. In addition to other features, Title 31 Manager provides consolidation of all audits as well as creation of the CTR, SAR, W/9 and W/8 and electronic filing.
NEWave’s comprehensive myDocument Manager suite automates document flow, manages routing and approval of forms, digitally stores specialized gaming documentation scanned from NEWave’s other suites, and provides an end-to-end document solution for departments across the entire operation. The solution can be implemented at standalone properties or across multiple locations, regardless of EIN.
NEWave software solutions can be found in six Ohio casinos and at casinos of all sizes throughout the Midwest.