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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Conference

Money 20/20

Las Vegas, NV

October 27, 2024

Meet us at this great industry event. We will be attending most of the educational sessions to listen and learn about the industry.

Upcoming Webinars

Live Webinar

Reduce Risk and Ensure Compliance with an All-in-One Solution

December 10, 2025

9:30AM - 10:00AM Pacific

Is your current BSA/AML program overly expensive to operate? Join us to learn how to combine on-boarding, monitoring detection, risk...

Live Webinar

Stay Ahead of the Curve with an Innovative Fraud Management Solution

December 11, 2025

9:30AM - 10:00AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...

Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

December 17, 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 18, 2025

9:30AM - 10:00AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...