FinCEN e-Filing

Credit Unions ◦ Banks ◦ Money Service Businesses ◦ Casinos ◦ Crypto ◦ Payment Processors

With just a few clicks, seamlessly batch file fully-validated SARs and CTRs from a simplified interface. Import data directly from cases or your core system to reduce data entry.

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Overview

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DIRECT SAR AND CTR E-FILING

Complete SARs and CTRs, file with FinCEN, and track filing status - all within SimpliRisk.

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Intuitive User Interface

A thoughtfully designed interface makes report creation, approval, and filing simple.

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DUAL APPROVAL CONTROLS

Configure user permissions to designate who can prepare and approve reports before filing with FinCEN.

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ADVANCED VALIDATION

Data is validated at each step of report creation, ensuring acceptance by FinCEN.

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Batch FILING

Approve and file batches of several SARs and CTRs at once with just a few clicks.

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AUTOMATIC CTR DETECTION

Automatically detect CTRs within any 24 hour period, accounting for holidays, closures, and aggregate transactions.

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Reduced Data Entry

Import data directly into SARs from compliance cases, fraud cases, or your core system.

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ON-DEMAND HISTORICAL RECORDS

View and download 5 years worth of historical reports whenever you need.

Case Study

An international Money Service Business completes fully validated CTRs in just 5 minutes.

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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 save so much time with the batch filing options for SAR’s and CTR’s. Our auditors love the reporting features that SimpliRisk has to offer.

Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit Union

Upcoming Webinars

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Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

April 16, 2026

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Navigate Compliance With Innovation: An Introduction To SimpliRisk

April 22, 2026

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BSA, AML, and Fraud pressures are surging, and only proactive institutions will stay ahead. That’s why financial institutions are choosing...
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Modules

Leverage SimpliRisk’s integrated modules jointly or individually to fill the gaps in your compliance program.
User Plus

Account Onboarding

Capture enhanced account data.
Suitcase

Fraud Management

Investigate fraudulent activity.
Scan

Watchlist Scanning

Scan against OFAC and other lists.
Suitcase

Compliance Investigations

Determine if you need to file a SAR.
Monitoring

Transaction Monitoring

Detect unusual fraud and AML patterns.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
Balance

Risk Rating

Identify your riskiest accounts.
Money Chart

Reporting & Analytics

Satisfy auditors and examiners.