Compliance & cage

TITO Connect

Ticket-in / ticket-out intelligence that links TITO activity to identities for AML monitoring and fraud detection.

What it does

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. Paired with Facial Rec it works even better: you have the face and the transaction details together in one record, so a redemption is never just an anonymous amount at a kiosk.

  • Links ticket-in / ticket-out activity to a verified identity.
  • Pairs with Facial Rec so the face and the transaction detail land together.
  • 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.

Better with Facial Rec

Run alongside Facial Rec, every redemption arrives with the face and the transaction details together, so surveillance sees who redeemed what, not just an amount.

AML ready

Structuring and redemption patterns are surfaced for review with the identity and video attached.

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.

Learn More
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