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.
Organized fraud is accelerating at a pace that outpaces traditional defenses acting quickly, targeting vulnerabilities at scale, and exploiting every gap in real time. Fraud teams are being pushed to contain growing threats with shrinking resources, creating an urgent need for smarter tools, better insights, and more resilient fraud management.
Institutions are choosing SimpliRisk’s Fraud Management, the most fraud-centric, user-friendly platform on the market. SimpliRisk unifies essential components of a comprehensive fraud program:
And with the collaborative intelligence of our Peer Fraud Network, you can detect cross-institutional fraud trends. Fraudsters don’t act alone. Neither should you.
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