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

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.

Read the Success Story

Benefits

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.

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.

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

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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Live Webinar

Are Fraud Investigations Giving You the Full Picture?

July 9, 2026

9:30AM - 10:00AM PST

Fraud rarely happens as a single event. A suspicious transaction. A compromised account. A fraudulent check. Individually, they may seem...

Every fraud investigation generates valuable information. The challenge is that too often, that knowledge remains trapped in spreadsheets, emails, case...

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