A comprehensive BSA, AML, and Fraud platform for financial institutions.

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SimpliTap is an integrated and centralized Title 31 solution for casino.

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Fraud Management

Product Highlight

Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

Fraud Management

Product Highlight

Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

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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.

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%.

Read the Success Story

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

Live Webinar

Simplify Compliance. Reduce Risk: An Introduction to SimpliRisk

February 4, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s...

Live Webinar

Stay Ahead of the Curve with an Innovative Fraud Management Solution

February 5, 2026

9:30 - 10:00 AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...

Live Webinar

Topic Your All-in-One Compliance Solution: Spotlight on SimpliRisk

February 11, 2026

9:30 - 10:00 AM Pacific

That’s why credit unions and banks are choosing SimpliRisk, the most user-friendly compliance platform on the market. SimpliRisk centralizes key...

Live Webinar

Redefining Fraud Management with Collaborative Intelligence Powered by SimpliRisk

February 12, 2026

9:30 - 10:00 AM Pacific

Organized fraud is accelerating at a pace that outpaces traditional defenses acting quickly, targeting vulnerabilities at scale, and exploiting every...

Live Webinar

Struggling with BSA/AML Compliance? See How SimpliRisk Helps.

February 18, 2026

9:30 - 10:00 AM Pacific

Discover how SimpliRisk can help you supercharge your compliance program with smarter alerts, faster decisioning, and modern workflows that keep...

Live Webinar

SimpliRisk: Comprehensive Fraud Management

February 19, 2026

9:30 - 10:00 AM Pacific

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more...