Crypto

Transaction Monitoring ◦ Risk Rating ◦ FinCEN e-Filing ◦ More

Crypto firms face evolving regulations, fragmented oversight, and growing pressure to meet traditional BSA/AML standards, often without the infrastructure of legacy financial institutions. We provide integrated solutions that bring structure to investigations, automate FinCEN filing, and give compliance teams the tools they need to act fast in a rapidly shifting market.

Case Study

An international firm increased its SAR filing capacity by 10x.

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Benefits

Money Hand

Focused Alerts

Cut through the noise and avoid wasting time reviewing irrelevant alerts by fine-tuning your monitoring to your institution’s unique operations.

Integrations

Centralized Investigations

Centralize scattered and manual processes into one easy-to-use system. Scale your investigation and FinCEN filing capacity without adding staff or IT overhead.

Dart

Improved Data Entry

Importing existing data into fully-validated SARs and CTRs quickens FinCEN filing, maintains data integrity, and cuts down on duplicate work.

What Our Clients Have to Say

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We love how easy the program is to navigate. SimpliRisk has saved our institution hundreds of thousands of dollars in possible losses.

Upcoming Webinars

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Beyond Compliance: Modernizing BSA/AML With Technology

January 7, 2026

9:30 - 10:00 AM Pacific

From transaction monitoring to SAR filing—streamline every step of compliance in one secure intelligent platform. Learn about SimpliRisk, the most...
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Your All-in-One Compliance Solution: Spotlight on SimpliRisk

January 14, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s...
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Stay Ahead of the Curve with an Innovative Fraud Management Solution

January 15, 2026

9:30 - 10:00 AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Navigate Compliance With Innovation: An Introduction To SimpliRisk

January 21, 2026

9:30 - 10:00 AM 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 Live Webinar

Stay Ahead of Fraud: Harness the Power of SimpliRisk

January 22, 2026

9:30 - 10:00 AM Pacific

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more...
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Future-Proof BSA/AML Compliance by Leveraging Technology

January 28, 2026

9:30 - 10:00 AM Pacific

Tomorrow’s compliance challenges require today’s innovation. Our webinar will show you how technology-driven automation and collaborative intelligence can help you...
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Smarter Investigations Start Here: SimpliRisk’s Fraud Management in Action

January 29, 2026

9:30 - 10:00 AM Pacific

Fraud investigations are complex—but they don’t have to be. Discover how SimpliRisk’s Fraud Management integrates every step of the process,...