A comprehensive BSA, AML, and Fraud platform for financial institutions.
SimpliTap is an integrated and centralized Title 31 solution for casino.
Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.
Join us for a 30-minute Webinar to learn how we help streamline and automate the FinCEN detection and filing process for any depository or money service business who needs to file SARs and CTRs with FinCEN.