FinCEN Filings Made Simple and Scalable

Financial institutions using SimpliRisk’s FinCEN filing module have transformed their compliance workflows. What once took 30 minutes per CTR is now completed in less than 10, thanks to automated batch filing and one-click submission. SAR filings that previously required extensive review are now processed faster and with far fewer errors—enabling teams to manage ten times more filings without adding staff. By reducing manual labor, improving accuracy, and scaling effortlessly, SimpliRisk helps compliance teams stay ahead of regulatory demands while freeing up time for deeper investigations.