A comprehensive BSA, AML, and Fraud platform for financial institutions.
SimpliTap is an integrated and centralized Title 31 solution for casino.
Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.
Meet with CEO, Matt Conine, at the upcoming Money 20/20 conference in Las Vegas, NV.
Request a copy of our live presentation to the Association of Certified Fraud Examiners.
Join the event that we are sponsoring to learn about the latest in fraud case management technology.
Meet up with us at the Indian Gaming Tradeshow and Convention (NIGA)