Money Service Businesses

FinCEN e-Filing ◦ Compliance Investigatoins ◦ Watchlist Scanning ◦ More

Money Service Businesses (MSBs) file SARs and CTRs in high volumes. Manual filing is inefficient and runs the risk of errors, FinCEN rejection, and operational bottlenecks. The solution? One integrated system that simplifies the entire reporting life cycle with built-in validation, batch e-filing, status tracking, and permission-based approval controls.

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Overview

Our flagship compliance platform, SimpliRisk, empowers MSBs to centralize their compliance and reporting operations. With customizable settings, SimpliRisk’s interconnected modules can be used jointly or individually to reduce risk, prevent fraud, and stop financial crime.
Scan

Watchlist Scanning

Scan against OFAC and other lists.
Suitcase

Compliance Investigations

Determine if you need to file a SAR.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
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Reporting & Analytics

Satisfy auditors and examiners.

Case Study

An international Money Service Business decreased CTR completion time by 67%.

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Benefits

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Improved Data Entry and Accuracy

Importing data into SARs and CTRs that validate every step of the way maintains data integrity and cuts down on duplicate work.

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Successful Report Filing, the First Time

Remove the stress and guesswork from SAR and CTR filing - no more back and forth fixing avoidable errors with FinCEN.

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Organized Reports, Only for the Right People

Manage the entire FinCEN life cycle from one place. Configure user permissions to restrict report access as needed.

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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Reduce Risk and Ensure Compliance with an All-in-One Solution

November 12, 2025

9:30AM - 10:00AM Pacific

Is your current BSA/AML program overly expensive to operate? Join us to learn how to combine on-boarding, monitoring detection, risk...
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Stay Ahead of the Curve with an Innovative Fraud Management Solution

November 13, 2025

9:30AM - 10:00AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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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...
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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...
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