Casinos and Resorts

Casino and resort software for compliance, security and the floor

A flagged transaction, a security incident or a failed inspection: TrackVia captures it where it happens, routes it to the right team, and keeps the record an auditor can trust.

  • Offline-ready mobile
  • 6,000+ integrations
  • Changes with you
3,000+

Production applications

Running real operations today

10,000+

Field submissions a month

Workflows moving through from the field

500M+

Operational records

Managed on the platform

99.99%

Uptime

Commercial, Government and HIPAA environments

In short

Compliance, security and maintenance on one connected record

TrackVia runs compliance, security, maintenance and the asset records behind them across a casino resort. Player tracking, table and slot data stay in your casino management system, and reservations, rates and room status stay in the PMS.

A flagged transaction, a security incident or a failed inspection is handled the same way: captured where it happens, but TrackVia can automatically route it to the team that owns it, capture a response, and close the record with evidence an auditor can pull months later.

  • A flagged transaction opens a case, not an email thread
  • Security incidents logged and closed with evidence attached
  • Preventive maintenance that works around occupancy
  • Every asset, on the floor and across the property, on one record
Casinos and Resorts operations in the field
Benefits of TrackVia

What operators get out of it

The same four things, on the floor, in the back office and across the property.

A flagged transaction becomes a documented case

Transaction monitoring and investigation work run on the same workflow: a flag opens a case, evidence attaches to it, and the file is what you hand an examiner.

Security incidents close in minutes, not hours

A security incident is logged where it happens and routed to the right team immediately. One casino operator cut its response time from 45 minutes to five.

Maintenance fits the occupancy

Preventive work is scheduled around how full the property is, so the plan survives a busy week instead of being abandoned in it.

One record for the floor, the property and the audit

Gaming floor equipment, rooms, kitchens and plant sit on the same record as the compliance case file, so nothing is reconciled by hand at the end of the month.

Guide

5 ways to improve casino floor operations

The five changes that move a casino floor operation, drawn from what gaming and hospitality teams actually did.

Get the guide
More detail below

Common questions

What is transaction monitoring software?
It is software that flags a transaction against a threshold or a pattern and routes it to someone who has to clear it. In a casino, that means cash transactions tracked against Title 31 rules, with the alert and the resolution on one record.
What is AML case management software?
It is the system that turns a flagged transaction into an investigation. The alert, the evidence gathered, the decision and the sign-off all stay on one case file, the record an examiner asks for.
What is enhanced due diligence software?
It is the workflow that documents the extra checks on a higher-risk patron: the research done, who reviewed it and when, and the outcome, all held on one record instead of a folder of emails.
What is patron management software?
It is the system that holds a patron's compliance history in one place: identification, prior activity, due diligence notes and any exclusions, the same record a compliance review or an audit asks for. Casinos use "patron" rather than "guest" in a compliance context.
Does this replace our PMS or point of sale?
No. Reservations, rates and room status stay in the property management system, and covers and tickets stay in the POS. TrackVia runs the property behind them: maintenance, inspections, equipment and the work they raise.
Can housekeeping and engineering work from the same system?
Yes. A room inspection that fails raises the engineering work itself, so the two stop passing paper between them. Hotel task management stays in one place rather than two.
Can we keep the food safety record in it?
Kitchen and food safety checks run on a standard checklist with timestamps and photos, and any corrective action stays open until it is closed, so the log is contemporaneous rather than reconstructed before an inspection.
Do we start from scratch?
No. TrackVia comes with ready-to-use modules for the work operations teams run every day: work orders, inspections, asset records, preventive maintenance, inventory, dispatch, and job close-out. All of it is shaped by the work of more than 2,800 practitioners. More than 3,000 of these applications are already running in production.
Can technicians use it with no signal?
Yes. Native iOS and Android apps capture photos, notes, checklists, e-signatures, and barcode scans, timestamped and geotagged, whether there is a signal or not, then sync when a connection returns.
Does it integrate with our other systems?
More than 6,000 systems and data sources, plus a full REST API and webhooks, connect TrackVia to the ERP, CRM, finance, and other systems you already run.
Can we change the workflow ourselves?
Your own team updates forms, workflows, dashboards, and business rules directly, through a visual interface or AI-driven natural language instruction. Bulk changes run with a preview and an automatic backup, and every change is recorded in an audit log.
How long does implementation take?
Most teams have their first workflow live within 30 days. Typical, not best case.

Where casino and resort teams start

These share the same records, so a check, the work it raises and the certification behind it stay on one job.

Ready to get started?

See how we fit your operation

A working session on the workflows your crews actually run.

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