Qommand connects cashier transactions, player activity, AML monitoring, operational workflows and regulatory reporting in one secure casino-management platform.
Qommand transforms individual casino transactions into a complete operational and compliance view. Every transaction, customer interaction, approval, alert and investigation is connected and traceable.
Identification, risk, screening, transaction history, visits, source-of-funds documents and past investigations in one profile.
Automatically evaluate buy-ins, cash-outs, currency exchanges and redemptions against configurable AML rules.
Shifts, cashier differences, table fills, credits, incidents, jackpots, exceptions, approvals and daily tasks — one place.
Create, investigate, assign, escalate and close cases with evidence, decisions and a complete audit history.
Prepare objective and subjective reports and export regulator-ready transaction data in the required format.
Live view of casino risk, outstanding tasks, financial movements, operational exceptions and team performance.
Qommand records the customer, identification and casino transaction.
The platform checks transaction thresholds, customer risk, history and behavioral patterns.
Potential risks, reporting obligations and operational exceptions are automatically identified.
Compliance or operations teams review the complete customer and transaction context.
The platform generates the required reports and preserves every decision in the audit trail.
Instead of entering the same customer and transaction information in separate operational and compliance systems, Qommand automatically uses the information already captured during casino transactions.
The module receives transaction data directly from the existing Qommand exchange and cashier application. Employees never re-enter customer, currency or transaction information.
Prepare, review, approve and securely export regulatory reports. Supported formats: PDF · Excel · CSV · XML.
See how Qommand can help your casino reduce manual work, strengthen AML controls and maintain complete oversight of daily operations.