TITO Connect
Ticket-in / ticket-out intelligence that links TITO activity to identities for AML monitoring and fraud detection.
TITO Connect ties ticket redemption to a face. Stand a patron at a TITO kiosk or the cage and eConnect connects the redemption value, the transaction detail, and the loyalty account to their identity, even when they are not obviously carded, giving AML and surveillance a complete money-to-identity trail.
- ✓Links ticket-in / ticket-out activity to a verified identity.
- ✓Tracks redemptions for carded and uncarded players alike.
- ✓Surfaces structuring and redemption fraud for AML review.
- ✓Connects identity to transactions in a way no other casino platform does.
Money to identity
Redemption value and transaction detail are tied to the face at the kiosk or cage, carded or not.
AML ready
Structuring and redemption patterns are surfaced for review with the identity and video attached.
Carded or not
A player who never inserts a card is still connected to their activity, closing a gap other systems leave open.
Part of the eConnect platform, sharing one identity layer with facial recognition, POS, LPR, and watchlists.
See TITO Connect in action.
See TITO redemptions tied to a face for AML and fraud review. Most demos take 30 minutes.
Request a Demo