A comprehensive BSA, AML, and Fraud platform for financial institutions.
SimpliTap is an integrated and centralized Title 31 solution for casino.
Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.
Join us to learn how we help institutions map their Risk Assessments, Customer Due Diligence, Enhanced Due Diligence, and Fraud to a software solution to automate the BSA/AML compliance process.