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.

MTL/MIL Tracking

Electronically capture transaction and guest info.

FinCEN e-Filing

Batch file SARs and CTRs.

KYC & Identity Verification

Validate SSNs and run OFAC scans in real time.

Reporting

Satisfy stakeholders and auditors.

Centralized Backend Dashboard

Manage settings, permissions, and reports.

Benefits

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.

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.

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

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

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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Live Webinar

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

October 1, 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?

October 7, 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

Building Fraud Intelligence That Lasts Beyond Individual Cases

October 8, 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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Live Webinar

Building Confidence in Your Compliance Operations

October 21, 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

Build a More Resilient Compliance Operation

October 28, 2026

9:30AM - 10:00AM PST

Today's compliance teams are under increasing pressure to do more than simply keep pace with regulatory requirements. They need operations...

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Live Webinar

Modernizing Fraud Operations Through Connected Intelligence

October 29, 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?

November 4, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow, but corresponding staffing and resources often do not. From transaction monitoring and risk rating to...

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