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.

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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

Is Your Compliance Operation Built for What's Next?

July 8, 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

Are Fraud Investigations Giving You the Full Picture?

July 9, 2026

9:30AM - 10:00AM PST

Fraud rarely happens as a single event. A suspicious transaction. A compromised account. A fraudulent check. Individually, they may seem...

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Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

July 15, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow. From transaction monitoring and risk rating to case management, FinCEN filing, watchlist screening, and fraud...

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Live Webinar

Why Are Fraud Patterns Becoming Harder to Spot?

July 16, 2026

9:30AM - 10:00AM PST

Fraud isn't becoming more difficult to detect because institutions lack alerts. It's becoming more difficult to detect because fraud activity...

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Live Webinar

Still Managing Compliance Across Multiple Systems?

July 22, 2026

9:30AM - 10:00AM PST

Many financial institutions are managing compliance through a combination of spreadsheets, manual processes, and disconnected systems. As fraud risks grow...

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Live Webinar

The Missing Link Between Fraud Detection and Fraud Intelligence

July 23, 2026

9:30AM - 10:00AM PST

Financial institutions have more fraud data, more monitoring tools, and more alerts than ever before, yet many fraud teams still...

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Live Webinar

Build a More Resilient Compliance Operation

July 29, 2026

9:30AM - 10:00AM PST

Financial institutions are facing a difficult balancing act. Fraud risks continue to evolve. Regulatory expectations continue to expand. And compliance...

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Live Webinar

What Happens When Fraud Intelligence Is Siloed?

July 30, 2026

9:30AM - 10:00AM PST

Every fraud investigation generates valuable information. The challenge is that too often, that knowledge remains trapped in spreadsheets, emails, case...

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