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.

MTL/MIL Tracking

Electronically capture transaction and guest info.

FinCEN e-Filing

Batch file SARs and CTRs.

KYC & Identity Verification

Validate SSNs and run OFAC scans in real time.

Reporting

Satisfy stakeholders and auditors.

Centralized Backend Dashboard

Manage settings, permissions, and reports.

Benefits

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.

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.

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

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

Stay Ahead of Scammers: Centralizing Fraud Investigations

April 30, 2026

9:30AM - 10:00AM Pacific

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Join our live webinar to...

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Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

May 6, 2026

9:30AM - 10:00AM PST

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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Live Webinar

Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

May 7, 2026

9:30AM - 10:00AM PST

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

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Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

May 13, 2026

9:30AM - 10:00AM PST

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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Live Webinar

Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

May 14, 2026

9:30AM - 10:00AM PST

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

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Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

May 20, 2026

9:30AM - 10:00AM PST

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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Live Webinar

Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

May 21, 2026

9:30AM - 10:00AM PST

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

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Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

May 27, 2026

9:30AM - 10:00AM PST

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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Live Webinar

Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

May 28, 2026

9:30AM - 10:00AM PST

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

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