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

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

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Fraud Management

Product Highlight

Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

Fraud Management

Product Highlight

Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

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Back to Conferences

Conference

Indian Gaming Tradeshow and Convention

Anaheim, CA

April 21, 2022

10AM - 5PM PST

Meet up with us at the Indian Gaming Tradeshow and Convention (NIGA)

Upcoming Webinars

Live Webinar

Beyond Compliance: Modernizing BSA/AML With Technology

November 19, 2025

9:30AM - 10:00AM Pacific

From transaction monitoring to SAR filing—streamline every step of compliance in one secure intelligent platform. Learn about SimpliRisk, the most...

Live Webinar

Fraud Under Control? Total Fraud Management from Front Office to Final Report

November 20, 2025

9:30AM - 10:00AM Pacific

Your front line sees the first signs. Our SimpliRisk Fraud Management platform handles the rest. From initial report to regulatory...

Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

December 3, 2025

9:30AM - 10:00AM Pacific

BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s...

Live Webinar

Fraud Under Control? Total Fraud Management from Front Office to Final Report

December 4, 2025

9:30 AM - 10:00 AM Pacific

Fraud Under Control? Total Fraud Management from Front Office to Final Report Our front-line teams are the first to see...