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.
Overview
DIRECT SAR AND CTR E-FILING
Complete SARs and CTRs, file with FinCEN, and track filing status - all within SimpliRisk.
Intuitive User Interface
A thoughtfully designed interface makes report creation, approval, and filing simple.
DUAL APPROVAL CONTROLS
Configure user permissions to designate who can prepare and approve reports before filing with FinCEN.
ADVANCED VALIDATION
Data is validated at each step of report creation, ensuring acceptance by FinCEN.
Batch FILING
Approve and file batches of several SARs and CTRs at once with just a few clicks.
AUTOMATIC CTR DETECTION
Automatically detect CTRs within any 24 hour period, accounting for holidays, closures, and aggregate transactions.
Reduced Data Entry
Import data directly into SARs from compliance cases, fraud cases, or your core system.
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.
Benefits
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.
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