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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Your All-in-One Compliance Solution: Spotlight on SimpliRisk

February 11, 2026

9:30 - 10:00 AM Pacific

That’s why credit unions and banks are choosing SimpliRisk, the most user-friendly compliance platform on the market. SimpliRisk centralizes key...
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Redefining Fraud Management with Collaborative Intelligence Powered by SimpliRisk

February 12, 2026

9:30 - 10:00 AM Pacific

Organized fraud is accelerating at a pace that outpaces traditional defenses acting quickly, targeting vulnerabilities at scale, and exploiting every...
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Struggling with BSA/AML Compliance? See How SimpliRisk Helps.

February 18, 2026

9:30 - 10:00 AM Pacific

Discover how SimpliRisk can help you supercharge your compliance program with smarter alerts, faster decisioning, and modern workflows that keep...
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SimpliRisk: Comprehensive Fraud Management

February 19, 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

February 25, 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!

February 26, 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,...