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

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SimpliTap

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

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Watchlist Scanning

FOR ALL INDUSTRIES

Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

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Watchlist Scanning

FOR ALL INDUSTRIES

Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

Get Started

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Conference

MONEY 20/20

October 22, 2023

Time zone: UTC

The Venetian Resort

Las Vegas, NV

Meet with CEO, Matt Conine, at the upcoming Money 20/20 conference in Las Vegas, NV.

October 22, 2023

Time zone: UTC

The Venetian Resort

Las Vegas, NV

UPCOMING EVENTS

LIVE WEBINAR

Transform BSA/AML Compliance: Automate. Reduce Risk and Save Time.

June 18, 2025

9:30 - 10AM Pacific Time

Transform BSA/AML Compliance: Automate. Reduce Risk and Save Time. End-to-end BSA/AML automation (alerts → case → SAR/CTR) Suspicious activity monitoring Reduce false positives and investigator overload...

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CONFERENCE

ACFE Global Fraud Conference

June 23, 2025

8:00AM - 5:00PM

Meet us at the annual fraud conference for the Association of Certified Fraud Examiners (ACFE). We will be attending the conference to listen and learn...

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Prefer some one-on-one time? Request a demo with a friendly product specialist!