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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Live Webinar 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 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 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...