CasinoSoft
CasinoSoft provides AML/Title 31 compliance, W-2G tax form processing, jackpot handling, and regulatory reporting software to U.S. casino, route gaming, iGaming, and sportsbook operators, now operating as the compliance arm of Pavilion Payments.
- Company typePrivate
- Founded2003
- HeadquartersLas Vegas, United States
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What CasinoSoft does
CasinoSoft is a Las Vegas-based B2B software vendor specializing in regulatory compliance and operational automation for the U.S. gaming industry. The company's core products address AML/Title 31 and BSA compliance (automating CTR and SAR workflows), automated W-2G tax form processing at the gaming device, jackpot handling with TITO integration, regulatory reporting across cage, slots, and tables, and automated document management with embedded barcodes and auto-sorting for audit-ready recordkeeping. Its technology stack integrates with hardware infrastructure such as JCM Global's FUZION platform, enabling point-of-play tax form completion and ticket-based jackpot payouts, and the firm serves casino operators, route gaming operators, iGaming operators, and sportsbook operators.
Since its acquisition by Pavilion Payments on July 18, 2025, CasinoSoft has operated as part of a vertically integrated payments and compliance platform, distributed through Pavilion Payments' omnichannel payment solutions network alongside cashless gaming, kiosk, and cash advance offerings. Go-to-market relies on B2B enterprise sales, industry tradeshows such as the Indian Gaming Tradeshow & Convention, and technology integrations with hardware partners. Pricing is quote-based and not publicly disclosed, consistent with enterprise compliance software sold to regulated operators. The company is small (1–10 employees) and now functions primarily as the compliance software arm of Pavilion Payments' broader gaming payments ecosystem.
CasinoSoft firmographics
Firmographics- Name
- CasinoSoft
- Legal name
- CasinoSoft
- Website
- https://casinosoftusa.com
- Company type
- Private
- Founded year
- 2003
- Operating status
- Acquired
- Headcount range
- 1–10 employees
- Short description
- CasinoSoft provides AML/Title 31 compliance, W-2G tax form processing, jackpot handling, and regulatory reporting software to U.S. casino, route gaming, iGaming, and sportsbook operators, now operating as the compliance arm of Pavilion Payments.
- Ownership category
- akta.pro rank
CasinoSoft industry classification
Industry- Product category
- Gaming Compliance Software
- NAICS
- Gambling Industries (7132)
- akta.pro primary industry
- iCasino Compliance, KYC/AML & Responsible Gaming Services (MPAEABAN)
- akta.pro secondary industry
- Online Casino Platform Providers (PAM, Wallet, CMS, Back Office) (MPAEABAK)
Keywords
Where CasinoSoft is headquartered
LocationHeadquarters
- HQ city
- Las Vegas
- HQ country
- United States
- HQ region
- North America
Markets served
CasinoSoft business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales
Distribution channels2 records
Marketing channels1 record
CasinoSoft product offering
Product offeringCore offering
CasinoSoft provides compliance and automation software for the casino and gaming industry, including AML/Title 31 compliance, automated W-2G tax form processing, jackpot handling, regulatory reporting, and automated document management. Its solutions are designed to streamline cage, floor, and slot operations for land-based casinos, route gaming operators, iGaming platforms, and sportsbook operators. Following its July 2025 acquisition by Pavilion Payments, CasinoSoft's offerings are now part of an integrated payment and compliance platform.
Product overview
CasinoSoft, now part of Pavilion Payments following its July 2025 acquisition, offers a suite of compliance and automation software for the gaming industry. The product portfolio centers on AML/Title 31 compliance, automated W-2G tax form processing, jackpot handling, and regulatory reporting—designed to streamline floor, cage, and slot operations. These solutions integrate with casino infrastructure (including TITO systems and JCM FUZION) to enable point-of-play tax documentation, automated document management, and audit-ready compliance workflows for casino, route gaming, iGaming, and sportsbook operators.
Differentiator
Problem solved
Functional benefit
Products and services
- AML/Title 31 Compliance Software Anti-Money Laundering and Bank Secrecy Act (BSA) compliance solution that automates Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) workflows, keeping gaming operations regulator-ready. Designed for casino operators.
- W-2G Tax Form Processing Automated W-2G tax form solution that enables gaming operators to process tax documentation at the gaming device with faster patron data capture, reduced payout times, and fewer manual errors.
- Jackpot Handling System Jackpot processing solution that handles payout workflows, integrates with TITO (Ticket-In Ticket-Out) systems for ticket-based processing, and enables point-of-play W-2G tax form completion.
- Automated Document Management Document management system featuring embedded barcodes, auto-sorting, and organized digital records that streamline audits and save time and resources for gaming operators.
- Regulatory Reporting Software Compliance and regulatory reporting solution that supports accurate, transparent reporting workflows across cage, slots, tables, and beyond for casino, route gaming, iGaming, and sportsbook operators.
Quantifiable outcome
- Faster jackpot payout processing via TITO ticket integration
- +2 more outcomes
Companies that use CasinoSoft
Customer profileSegments4 records
Ideal customer profiles4 records
CasinoSoft technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
Feature3 records
CasinoSoft partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- JCM GlobalcoreJCM Global and CasinoSoft (part of Pavilion Payments) partnered to integrate CasinoSoft's jackpot processing and W-2G tax form solutions with JCM's FUZION technology. The integration enables casino operators to process jackpot payouts via TITO tickets and handle W-2G tax form processing at the point of play, improving speed, accuracy, and service during jackpot events. The partnership was demonstrated at the Indian Gaming Tradeshow & Convention in booth #1433.
Recent moves5 records
Expansion highlights6 records
CasinoSoft competitors and assessment
Company assessmentBroad incumbents
- PlayAGS: PlayAGS provides electronic gaming machines, table products, and casino systems software to operators — a mid-sized gaming-tech incumbent serving many of the same customers as CasinoSoft.
- NICE Actimize: NICE Actimize is a leading enterprise AML, fraud, and regulatory compliance software vendor used across financial services and increasingly adjacent verticals — a broader horizontal compliance incumbent that could expand into gaming AML.
- Konami Gaming: Konami Gaming supplies slot machines, casino management systems, and SYNKROS system software to casino operators — overlapping with CasinoSoft's operator customer base at the systems-software level.
- Light & Wonder: Light & Wonder (formerly Scientific Games) provides gaming content, hardware, and systems to casino, iGaming, and lottery operators globally — a broad incumbent that competes for similar operator-level software and compliance spend.
- International Game Technology (IGT): IGT is a global gaming technology and lottery incumbent offering a broad portfolio across slots, systems, and digital — including compliance-adjacent software sold to many of the same casino and lottery operators CasinoSoft serves.
- Aristocrat Leisure Limited: Aristocrat is a major gaming content, hardware, and systems vendor to casino operators worldwide. Its systems business competes broadly for the same operator software wallet that CasinoSoft addresses.
Direct peers
- Everi Holdings: Everi is a gaming-industry FinTech providing payments, cash access, and compliance/AML solutions to casino operators — directly comparable to CasinoSoft's product set, particularly after acquiring compliance assets like Inside Edge.
- Sightline Payments: Sightline is a leading digital payments platform for casinos, sports betting, and iGaming operators. Highly comparable as a payments-and-compliance infrastructure peer now that CasinoSoft sits within Pavilion Payments.
- PayNearMe: PayNearMe provides payment processing and compliance tooling for online and land-based gaming operators, including cash deposit and AML workflows — closely comparable business model to Pavilion Payments / CasinoSoft.
- Patriot Gaming Compliance: Patriot Gaming Compliance provides BSA/AML compliance, Title 31 training, and regulatory software specifically for the casino industry — a direct niche competitor to CasinoSoft's compliance suite.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
CasinoSoft social profiles
Digital presenceCasinoSoft financial estimates
Financial estimateRevenue estimate
Valuation estimate
CasinoSoft leadership team
Management profileNumber of profiles
CasinoSoft funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CasinoSoft M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CasinoSoft
What does CasinoSoft do?
CasinoSoft provides compliance and automation software for the casino and gaming industry, including AML/Title 31 compliance, automated W-2G tax form processing, jackpot handling, regulatory reporting, and automated document management. Its solutions are designed to streamline cage, floor, and slot operations for land-based casinos, route gaming operators, iGaming platforms, and sportsbook operators. Following its July 2025 acquisition by Pavilion Payments, CasinoSoft's offerings are now part of an integrated payment and compliance platform.
Is CasinoSoft a public or private company?
CasinoSoft is a private company. It is classified as corporate owned and is currently acquired.
When was CasinoSoft founded?
CasinoSoft was founded in 2003. It employs 1 to 10 people.
Where is CasinoSoft based?
CasinoSoft is headquartered in Las Vegas, United States, in the North America region.
Who are CasinoSoft's main competitors?
Broad incumbents on record are PlayAGS, NICE Actimize, Konami Gaming, Light & Wonder, International Game Technology (IGT) and Aristocrat Leisure Limited. Direct peers are Everi Holdings, Sightline Payments, PayNearMe and Patriot Gaming Compliance.
Does CasinoSoft have an API?
No public API is recorded for CasinoSoft.
What industry is CasinoSoft in?
CasinoSoft's product category is Gaming Compliance Software. Its primary akta.pro industry code is MPAEABAN, iCasino Compliance, KYC/AML & Responsible Gaming Services, with a secondary code of MPAEABAK, Online Casino Platform Providers (PAM, Wallet, CMS, Back Office). Its NAICS code is 7132.