Home Products SimpliRisk FinCEN e-Filing FinCEN e-FilingCredit Unions ◦ Banks ◦ Money Service Businesses ◦ Casinos ◦ Crypto ◦ Payment ProcessorsWith 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. Overview Benefits Schedule Demo Overview DIRECT SAR AND CTR E-FILINGComplete SARs and CTRs, file with FinCEN, and track filing status - all within SimpliRisk. Intuitive User InterfaceA thoughtfully designed interface makes report creation, approval, and filing simple. DUAL APPROVAL CONTROLSConfigure user permissions to designate who can prepare and approve reports before filing with FinCEN. ADVANCED VALIDATIONData is validated at each step of report creation, ensuring acceptance by FinCEN. Batch FILINGApprove and file batches of several SARs and CTRs at once with just a few clicks. AUTOMATIC CTR DETECTIONAutomatically detect CTRs within any 24 hour period, accounting for holidays, closures, and aggregate transactions. Reduced Data EntryImport data directly into SARs from compliance cases, fraud cases, or your core system. ON-DEMAND HISTORICAL RECORDSView and download 5 years worth of historical reports whenever you need.Case StudyAn international Money Service Business completes fully validated CTRs in just 5 minutes. Read the Success Story Benefits Improved Data Entry and AccuracyImporting data into SARs and CTRs that validate every step of the way maintains data integrity and cuts down on duplicate work. Successful Report Filing, the First TimeRemove the stress and guesswork from SAR and CTR filing - no more back and forth fixing avoidable errors with FinCEN. Organized Reports, Only for the Right PeopleManage the entire FinCEN life cycle from one place. Configure user permissions to restrict report access as needed.What Our Clients Have to Say 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 UnionUpcoming Webinars View All Live WebinarYour All-in-One Compliance Solution: Spotlight on SimpliRiskJanuary 14, 20269:30 - 10:00 AM Pacific BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s... Register Now View Event Live WebinarStay Ahead of the Curve with an Innovative Fraud Management SolutionJanuary 15, 20269:30 - 10:00 AM Pacific Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain... Register Now View Event Live WebinarNavigate Compliance With Innovation: An Introduction To SimpliRiskJanuary 21, 20269:30 - 10:00 AM Pacific BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s... Register Now View Event Live WebinarStay Ahead of Fraud: Harness the Power of SimpliRiskJanuary 22, 20269:30 - 10:00 AM Pacific Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more... Register Now View Event Live WebinarFuture-Proof BSA/AML Compliance by Leveraging TechnologyJanuary 28, 20269:30 - 10:00 AM Pacific Tomorrow’s compliance challenges require today’s innovation. Our webinar will show you how technology-driven automation and collaborative intelligence can help you... Register Now View Event Live WebinarSmarter Investigations Start Here: SimpliRisk’s Fraud Management in ActionJanuary 29, 20269:30 - 10:00 AM Pacific Fraud investigations are complex—but they don’t have to be. Discover how SimpliRisk’s Fraud Management integrates every step of the process,... Register Now View Event Live WebinarSimplify Compliance. Reduce Risk: An Introduction to SimpliRiskFebruary 4, 20269:30 - 10:00 AM Pacific BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s... Register Now View Event ModulesLeverage SimpliRisk’s integrated modules jointly or individually to fill the gaps in your compliance program. Account OnboardingCapture enhanced account data. Fraud ManagementInvestigate fraudulent activity. Watchlist ScanningScan against OFAC and other lists. Compliance InvestigationsDetermine if you need to file a SAR. Transaction MonitoringDetect unusual fraud and AML patterns. FinCEN e-FilingBatch file SARs and CTRs. Risk RatingIdentify your riskiest accounts. Reporting & AnalyticsSatisfy auditors and examiners.