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.

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.

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.

Upcoming Webinars

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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...
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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...