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.
Phone

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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Building Confidence in Your Compliance Operations

October 21, 2026

9:30AM - 10:00AM PST

Today's financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining...
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Build a More Resilient Compliance Operation

October 28, 2026

9:30AM - 10:00AM PST

Today's compliance teams are under increasing pressure to do more than simply keep pace with regulatory requirements. They need operations...
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Modernizing Fraud Operations Through Connected Intelligence

October 29, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...
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Can Your Casino's Title 31 Compliance Keep Up?

November 5, 2026

9:30AM - 10:00AM PST

Casino operations move quickly. But when compliance teams rely on manual logs, disconnected systems, and time-consuming reporting processes, keeping up...
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The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

November 12, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...
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Can Your Compliance Operation Scale With Growing Demands?

November 18, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow, but corresponding staffing and resources often do not. From transaction monitoring and risk rating to...
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Simplifying Casino Compliance

November 19, 2026

9:30AM - 10:00AM PST

How much time does your casino spend managing compliance instead of focusing on operations? Between tracking cash transactions, maintaining accurate...
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