New installation of NEWave’s myCompliance Manager software

“There are many reasons why four times more casinos use NEWave than any other competitor. Simply put those reasons add up to this: superior products backed by unbeatable service. Together, our products and service are why Penn National Gaming chooses NEWave, and we are honored to be their partner,” Rogers added.

NEWave solutions are already installed at Penn National locations coast to coast including Argosy Casino Alton, Argosy Casino Hotel & Spa, Hollywood Casino at Charles Town Races, Hollywood Casino Columbus, Hollywood Casino Joliet, Hollywood Casino at Kansas Speedway, Hollywood Casino Lawrenceburg, Hollywood Bay St. Louis, Hollywood Casino Toledo, Hollywood Casino Tunica, and M Resort Spa Casino.

Penn National Gaming is one of 15 of NEWave’s multi-property contracts, and NEWave solutions are in more than 250 casinos in the U.S.

NEWave’s sophisticated myCompliance Manager suite from NEWave completes, files and archives all federal, state and locally mandated forms for money laundering, suspicious activity and taxes. Additionally, the software validates ID documents, verifies tax ID numbers, and provides alerts for OFAC or other watch lists. myCompliance Manager includes the modules Compliance Trainer, eFile IRS, OFAC Watch List, Tax Form Validator, TINCheck and Title 31 Manager.