GUARDIAN PRO

Owners

Goods & Services

Computer programs and computer software for helping users comply with anti-money laundering and Title 31 regulations, namely, tracking aggregate real time cash transactions in casino pits and cages, logging and tracking monetary instruments using built in monetary instrument log, enhancing and auditing currency transaction reporting and suspicious activity reporting processes, integrating with cage and floor touchpoints for creating broader spectrum monetary instrument log and monetary transaction log data, providing anti-money laundering and fraud detection analytics, providing cashier threshold alerting, providing anti-money laundering and fraud prevention analytics to detect and resolve suspicious financial activity; Computer system consisting primarily of computer hardware and computer software for helping users comply with anti-money laundering and Title 31 regulations, namely, tracking aggregate real time cash transactions in casino pits and cages, logging and tracking monetary instruments using built in monetary instrument log, enhancing and auditing currency transaction reporting and suspicious activity reporting processes, integrating with cage and floor touchpoints for creating broader spectrum monetary instrument log and monetary transaction log data, providing anti-money laundering and fraud detection analytics, providing cashier threshold alerting, providing anti-money laundering and fraud prevention analytics to detect and resolve suspicious financial activity