Regulatory Reporting Software for Casinos & Gaming Institutions
Automate your business's regulatory reporting
In an industry defined by high-stakes cash and digital transactions, ensuring the accuracy and timeliness of regulatory reports is crucial. Meeting the Title 31 requirements for the gaming sector often demands significant effort from organizations.
Your gaming institution needs a solution that automates all aspects of the regulatory reporting process.
Alessa’s regulatory reporting solution is specifically designed for the unique needs of casinos and gaming institutions, offering seamless integration with existing systems to create and file comprehensive, fully automated reports. By automating the reporting process, Alessa enables gaming establishments to:
- Automate the creation and submission of reports to regulatory bodies reducing manual efforts and risk of error
- Automatically adapt to new and evolving regulatory requirements
- Easily manage and track the reporting process from creation to submission
Effectively Manage Regulatory Reporting Requirements for Various Jurisdictions
Alessa helps to make regulatory reporting manageable by automating 70-100% of these reports.
- Currency Transaction Reports
- Suspicious Activity Reports
- Form 8300
Large Cash Transaction Reports
Suspicious Transaction Reports
Casino Disbursement Reports
Large Virtual Currency Transaction Reports
Non-SWIFT Electronic Funds Transfer – Incoming
SWIFT Electronic Funds Transfer – Outgoing
SWIFT Electronic Funds Transfer – Incoming
Authorized Disclosure Reports
Suspicious Activity Reports
Suspicious Transaction Reports
Threshold Transaction Reports
- Suspicious Transaction Reports
- Suspicious Transaction Reports
- Currency Transaction Reports
- Suspicious Transaction Reports
- Suspicious Transaction Reports
- Currency Transaction Reports
Suspicious Transaction Reports
Forex Suspicious Transaction Reports
Forex Covered Transaction Reports
Covered Transaction Reports
Why Casinos Choose Alessa for Regulatory Reporting
Full Automation of Reporting Processes
Moving from manual to automated reporting can save your team hours each week. With Alessa, your regulatory reports (SARs, CDRs, CTRs, STRs and LCTRs) can be auto-populated, validated, and electronically submitted across multiple jurisdictions.
Automation of Workflows with Intuitive Dashboards for Easier Investigations
Alessa’s highly configurable workflow module streamlines collaborative case management and investigations. It also empowers investigators to search through a repository of alerts, cases, comments, and other related information to enhance ongoing investigations.
Dashboard and Audit Trails
Alessa records all actions taken in response to an alert, enabling the generation of comprehensive reports. These reports provide valuable insights into the effectiveness of the screening process and related investigations
Scale with Ease
As your organization grows, Alessa’s compliance solutions scale effortlessly, helping you manage increased reporting requirements. Powered by machine learning, Alessa continuously adapts and grows to identify increasingly complex business-specific patterns as more data is processed.
Ongoing Support and Expertise
Benefit from continuous expert guidance and ongoing support. Our Support Team helps to ensure your AML program remains robust and compliant.
Regulatory Reporting Software: Filing Done in Minutes
Regulatory reporting can be the most time-consuming task you have, but it’s also one of the most important. With Alessa, your business’s reports are automatically filled, validated and filed in minutes – saving you hours of manual entry and ensuring fewer rejected reports.
Industries We Serve
Integrated AML Compliance Software for Casinos and Gaming Institutions
Our regulatory reporting software is just one module in the Alessa AML platform. It is powerful on its own, but when used in collaboration with our other modules, it can provide a complete end-to-end AML solution for gaming establishments.
Our various software solutions include:
AML Compliance Software for Casinos in a Single Platform
A complete AML compliance solution for casinos on one integrated platform. Alessa provides seamless compliance functionality – from the first red flag to the final regulatory report.
A 360° View of
Patron Risk
Alessa provides a comprehensive risk profile with daily updates, crucial for compliance professionals managing diverse customer types, activities and/or a large number of patrons.
Identity Verification and KYC Compliance
Verify identities in real-time during onboarding, and conduct periodic and ongoing CDD for KYC and KYB processes. Alessa helps you to make informed decisions during and after onboarding, backed by reliable identity data and comprehensive sanctions intelligence.
Watchlist, PEP & Sanctions Screening
Implement a modern screening solution. With Alessa, pay only for the screening data you utilize, and reduce false positives with our proprietary PEP Scoring Model.
Configurable Risk Scoring
Every gaming establishment has a different risk appetite. Alessa offers a fully customizable risk model to support your unique customer due diligence and KYC requirements.
Transaction Monitoring
It is vital for casinos to have a powerful transaction monitoring system in place that provides timely insights. Alessa allows your organization to conduct real-time, periodic and event-based transaction monitoring and screening based on your organization’s needs.
Enhanced Due Diligence (EDD)
Alessa’s enhanced due diligence software allows you to order enhanced due diligence reports directly from the application and delivers them in one-third of the time for one-third of the average industry price.
AML Case Management
Streamline investigations with Alessa’s automated case management, enhancing operational efficiency for your business.
Schedule a Free Demo
Create a more comprehensive client profile for better risk management with Alessa.
Book your complimentary demo of our regulatory reporting software for casinos and gaming establishments today.
Latest Insights
Understanding Healthcare Fraud: A Growing Challenge
Healthcare fraud is rising fast, costing billions and eroding trust. Learn how to detect, prevent, and fight back with smarter compliance strategies.
The Importance of Renewing Sanctions and PEP Contracts
Renewing sanctions and PEP contracts is key to avoiding fines, managing risk, and staying compliant in a shifting regulatory environment.
AML False Positive Reduction: A Comprehensive Checklist
Discover practical tips to effectively reduce AML false positives. Streamline your processes and enhance compliance. Read the comprehensive checklist now!
Securities Fraud Prevention
Discover essential strategies to effectively prevent securities fraud. Learn practical steps to protect your investments and ensure compliance.
Key Trends Shaping AML Compliance Strategies for 2025
View a webinar playback of an in-depth discussion of AML compliance trends in 2025. This webinar delves into the topics uncovered in our recent trends report.
AML Compliance Trends in 2025: Key Insights and Industry Shifts
An in-depth whitepaper delving into 2025 AML compliance trends, uncovered by surveys and interviews with industry experts and professionals.
Excellent tool for fraud prevention and risk management
I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations
– Jane Doe, Company ABC
Alessa