NEWave installs modules of myCompliance Manager Software in California
Graton Resort & Casino is owned by the Federated Indians of Graton Rancheria and is managed by Station Casinos. It features 3,000 slot machines, 144 table games and 13 restaurants. NEWave’s software will help the casino automate processes and maintain the highest levels of compliance, protecting the casino from fines.
NEWave Senior Vice President of Sales Clair Rogers said, “Graton Resort & Casino is a tremendous new property, and we congratulate the Tribe and Station Casinos’ management on a successful opening. We also congratulate them on making a sound business decision to protect their investment and bottom line by using our sophisticated software.”
NEWave’s Title 31 Manager completes, files and archives forms required to comply with FinCEN Title 31 money laundering requirements. Its OFAC Watch List provides real-time notification that a patron could be on a variety of watch lists, including OFAC, SDN and PEP. TINCheck is an on-demand feature that quickly validates address and tax ID information against USPS and IRS databases and reduces B-Notice fines.
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