NEWave installs Title 31 and Document Management Software at Ohio Casino
NEWave’s Title 31 Manager is the leading software of its kind and automatically completes, files and archives forms required to comply with federal Title 31 money laundering re quirements. In addition to other features, Title 31 Manager provides consolidation of all audits as well as creation of the CTR, SAR, W/9 and W/8 and electronic filing.
NEWave’s comprehensive myDocument Manager suite automates document flow, manages routing and approval of forms, digitally stores specialized gaming documentation scanned from NEWave’s other suites, and provides an end -to-end document solution for departments across the entire operation. The solution can be implemented at standalone properties or across multiple locations, regardless of EIN.
NEWave software solutions can be found in six Ohio casinos and at casinos of all sizes throughout the Midwest.
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