Gaming & Gambling

MTL/MIL Tracking ◦ FinCEN e-Filing ◦ KYC & ID Verification ◦ More

Gaming institutions operate in a risky, cash-intensive market where manual tracking is slow, error-prone, and leaves costly gaps in compliance. Our intelligent solutions help navigate complex Title 31 regulations by digitizing transaction tracking, real-time KYC verification, and reporting – all in one centralized system.

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Overview

Our Title 31 compliance platform, SimpliTap, empowers gambling and gaming institutions to fill the gaps in their compliance program and lay the foundation for long term, multi-location growth. With customizable settings, SimpliTap is a fully integrated compliance platform.
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MTL/MIL Tracking

Electronically capture transaction and guest info.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
User Check

KYC & Identity Verification

Validate SSNs and run OFAC scans in real time.
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Reporting

Satisfy stakeholders and auditors.
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Centralized Backend Dashboard

Manage settings, permissions, and reports.

Benefits

Integrations

Centralized Title 31 Operations

Third-party integrations paired with seamless workflows for transaction tracking, KYC checks, FinCEN e-filing, and more streamline end-to-end operations.

Dart

Improved Data Consistency and Accuracy

Ditch manual logs and maintain accurate data by electronically capturing transactions and guest information. Accurate data means better decision making.

Money Hand

Gain the flexibility your casino needs to grow

By providing the ability to set the level of oversight that’s right for your casino at any given time, SimpliTap scales and evolves with your operations.

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.

Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit Union

Upcoming Webinars

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How Much Time Is Your Team Spending Managing Compliance?

August 5, 2026

9:30AM - 10:00AM PST

For many financial institutions, compliance isn't getting easier. As fraud threats evolve and regulatory expectations grow, teams often find themselves...
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Do You Have Visibility Into Your Institution's Compliance Risk?

August 12, 2026

9:30AM - 10:00AM PST

Compliance is no longer just a regulatory responsibility, it's an operational one. As fraud grows more sophisticated and regulatory expectations...
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Building Fraud Intelligence That Lasts Beyond Individual Cases

August 13, 2026

9:30AM - 10:00AM PST

Every fraud investigation uncovers valuable information. But too often, that knowledge stays with an individual analyst, inside a single case,...
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One Platform. One Workflow. A Simpler Way to Manage Compliance.

August 19, 2026

9:30AM - 10:00AM PST

Compliance teams wear a lot of hats. Managing transaction monitoring, customer risk, case investigations, FinCEN filing, fraud, and reporting often...
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Seeing Fraud Sooner Through Connected Intelligence

August 20, 2026

9:30AM - 10:00AM PST

The quicker fraud is identified, the more options an institution has to respond. But today's fraud schemes often span multiple...
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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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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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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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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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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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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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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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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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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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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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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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