Gaming & Gambling

MTL/MIL Tracking ◦ FinCEN e-Filing ◦ KYC & ID Verification ◦ More

Gaming institutions operate in a risky, cash-intensive market where manual tracking is slow, error-prone, and leaves costly gaps in compliance. Our intelligent solutions help navigate complex Title 31 regulations by digitizing transaction tracking, real-time KYC verification, and reporting – all in one centralized system.

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Overview

Our Title 31 compliance platform, SimpliTap, empowers gambling and gaming institutions to fill the gaps in their compliance program and lay the foundation for long term, multi-location growth. With customizable settings, SimpliTap is a fully integrated compliance platform.
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MTL/MIL Tracking

Electronically capture transaction and guest info.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
User Check

KYC & Identity Verification

Validate SSNs and run OFAC scans in real time.
Money Chart

Reporting

Satisfy stakeholders and auditors.
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Centralized Backend Dashboard

Manage settings, permissions, and reports.

Benefits

Integrations

Centralized Title 31 Operations

Third-party integrations paired with seamless workflows for transaction tracking, KYC checks, FinCEN e-filing, and more streamline end-to-end operations.

Dart

Improved Data Consistency and Accuracy

Ditch manual logs and maintain accurate data by electronically capturing transactions and guest information. Accurate data means better decision making.

Money Hand

Gain the flexibility your casino needs to grow

By providing the ability to set the level of oversight that’s right for your casino at any given time, SimpliTap scales and evolves with your operations.

What Our Clients Have to Say

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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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SimpliRisk: Your All-in-One Compliance & Fraud Solution

April 1, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud expectations aren’t slowing down. Financial institutions that take a proactive approach are best positioned to thrive....
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Fraud Under Control? Total Fraud Management from Front Office to Final Report

April 2, 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...
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Struggling with BSA/AML Compliance? See How SimpliRisk Helps

April 8, 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...
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Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

April 16, 2026

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Navigate Compliance With Innovation: An Introduction To SimpliRisk

April 22, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud pressures are surging, and only proactive institutions will stay ahead. That’s why financial institutions are choosing...
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