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.

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Overview

Our flagship compliance platform, SimpliRisk, has customizable settings and interconnected modules that empower crypto firms to stay ahead of the curve.

Watchlist Scanning

Scan against OFAC and other lists.

Compliance Investigations

Determine if you need to file a SAR.

Transaction Monitoring

Detect unusual fraud and AML patterns.

FinCEN e-Filing

Batch file SARs and CTRs.

Risk Rating

Identify your riskiest accounts.

Reporting & Analytics

Satisfy auditors and examiners.

Case Study

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

Read the Success Story

Benefits

Focused Alerts

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

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.

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

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

Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit Union

Upcoming Webinars

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Live Webinar

Building Confidence in Your Compliance Operations

August 26, 2026

9:30AM - 10:00AM PST

Today's financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining...

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Live Webinar

Building Stronger Fraud Operations Starts With Better Intelligence

August 27, 2026

9:30AM - 10:00AM PST

Successful fraud programs aren't built on more alerts. They're built on better intelligence, stronger investigations, and the ability to connect...

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Live Webinar

Simplifying AML & Fraud Operations: A Look Inside SimpliRisk

September 2, 2026

9:30AM - 10:00AM PST

Managing fraud, BSA, and AML responsibilities has become increasingly complex. Financial institutions are being asked to monitor more activity, investigate...

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Live Webinar

Are You Investigating Fraud Cases, or Fraud Campaigns?

September 3, 2026

9:30AM - 10:00AM PST

Today's fraudsters don't think in individual transactions. They operate through coordinated campaigns that span accounts, payment channels, and financial institutions....

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Live Webinar

Modern Fraud & Compliance Operations: What's Working Today

September 9, 2026

9:30AM - 10:00AM PST

Fraud is becoming more sophisticated. Compliance expectations continue to evolve. Yet many financial institutions are still relying on disconnected processes...

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Live Webinar

The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

September 10, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...

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Live Webinar

Is Your Compliance Operation Built for What's Next?

September 16, 2026

9:30AM - 10:00AM PST

Many financial institutions are facing the same challenge: Fraud is becoming more sophisticated, regulatory expectations continue to grow, and manual...

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Live Webinar

Modernizing Fraud Operations Through Connected Intelligence

September 17, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...

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Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

September 23, 2026

9:30AM - 10:00AM PST

As fraud risks increase and regulatory expectations continue to evolve, many financial institutions are being asked to do more with...

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Live Webinar

The Missing Link Between Fraud Detection and Fraud Intelligence

September 24, 2026

9:30AM - 10:00AM PST

Financial institutions are generating more fraud alerts than ever before. But detecting suspicious activity is only part of the equation....

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Live Webinar

Preparing Your Compliance Operations for What's Next

September 30, 2026

9:30AM - 10:00AM PST

Compliance expectations aren't standing still. Fraud continues to evolve, regulatory demands are increasing, and financial institutions need operations that are...

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