Money Service Businesses

FinCEN e-Filing ◦ Compliance Investigatoins ◦ Watchlist Scanning ◦ More

Money Service Businesses (MSBs) file SARs and CTRs in high volumes. Manual filing is inefficient and runs the risk of errors, FinCEN rejection, and operational bottlenecks. The solution? One integrated system that simplifies the entire reporting life cycle with built-in validation, batch e-filing, status tracking, and permission-based approval controls.

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Overview

Our flagship compliance platform, SimpliRisk, empowers MSBs to centralize their compliance and reporting operations. With customizable settings, SimpliRisk’s interconnected modules can be used jointly or individually to reduce risk, prevent fraud, and stop financial crime.

Watchlist Scanning

Scan against OFAC and other lists.

Compliance Investigations

Determine if you need to file a SAR.

FinCEN e-Filing

Batch file SARs and CTRs.

Reporting & Analytics

Satisfy auditors and examiners.

Case Study

An international Money Service Business decreased CTR completion time by 67%.

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Benefits

Improved Data Entry and Accuracy

Importing data into SARs and CTRs that validate every step of the way maintains data integrity and cuts down on duplicate work.

Successful Report Filing, the First Time

Remove the stress and guesswork from SAR and CTR filing - no more back and forth fixing avoidable errors with FinCEN.

Organized Reports, Only for the Right People

Manage the entire FinCEN life cycle from one place. Configure user permissions to restrict report access as needed.

What Our Clients Have to Say

We love how easy the program is to navigate. SimpliRisk has saved our institution hundreds of thousands of dollars in possible losses.

Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit Union

Upcoming Webinars

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Live Webinar

Is Your Compliance Operation Built for What's Next?

July 8, 2026

9:30AM - 10:00AM PST

Many financial institutions are facing the same challenge: Fraud is becoming more sophisticated, regulatory expectations continue to grow, and manual...

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Live Webinar

Are Fraud Investigations Giving You the Full Picture?

July 9, 2026

9:30AM - 10:00AM PST

Fraud rarely happens as a single event. A suspicious transaction. A compromised account. A fraudulent check. Individually, they may seem...

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Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

July 15, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow. From transaction monitoring and risk rating to case management, FinCEN filing, watchlist screening, and fraud...

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Live Webinar

Why Are Fraud Patterns Becoming Harder to Spot?

July 16, 2026

9:30AM - 10:00AM PST

Fraud isn't becoming more difficult to detect because institutions lack alerts. It's becoming more difficult to detect because fraud activity...

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Live Webinar

Still Managing Compliance Across Multiple Systems?

July 22, 2026

9:30AM - 10:00AM PST

Many financial institutions are managing compliance through a combination of spreadsheets, manual processes, and disconnected systems. As fraud risks grow...

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Live Webinar

The Missing Link Between Fraud Detection and Fraud Intelligence

July 23, 2026

9:30AM - 10:00AM PST

Financial institutions have more fraud data, more monitoring tools, and more alerts than ever before, yet many fraud teams still...

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Live Webinar

Build a More Resilient Compliance Operation

July 29, 2026

9:30AM - 10:00AM PST

Financial institutions are facing a difficult balancing act. Fraud risks continue to evolve. Regulatory expectations continue to expand. And compliance...

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Live Webinar

What Happens When Fraud Intelligence Is Siloed?

July 30, 2026

9:30AM - 10:00AM PST

Every fraud investigation generates valuable information. The challenge is that too often, that knowledge remains trapped in spreadsheets, emails, case...

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