A comprehensive BSA, AML, and Fraud platform for financial institutions.

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SimpliTap is an integrated and centralized Title 31 solution for casino.

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Advanced Tech

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Reporting & Analytics

All Industries

Generate pre-defined or custom reports to satisfy stakeholders, examiners, and auditors. Visualize data and filter large data sets to view the information you need.

Overview

EXTENSIVE REPORT TYPES

Select from over 100 pre-defined reports or generate ad hoc reports to satisfy any need.

Enhanced DATA TABLES

Filter and sort interactive data tables to view only the information you need.

DATA VISUALIZATION

Spot trends, upstream weaknesses, and gain actionable insights with filterable charts and graphs.

DATA EXPORT

Export data tables to CSV files whenever you need to take the data offline.

Benefits

Deep, Comprehensive Understanding of Data

Spot trends, upstream weaknesses, and gain other actionable insights to mitigate risk and protect your investments.

Satisfied Executives and Stakeholders

Easily present reports, logs, charts, and graphs that contain key performance metrics for your stakeholders.

Simplified Audits and Examinations

Provide auditors and examiners with clear evidence of a strong compliance program. All necessary data is just a few clicks away.

What Our Clients Have to Say

Our auditors love the reporting features that SimpliRisk has to offer. It makes pulling documentation for audits a breeze and ensures that we get a clean BSA audit.

Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit Union

Upcoming Webinars

Live Webinar

Stay Ahead of Scammers: Centralizing Fraud Investigations

April 30, 2026

9:30AM - 10:00AM Pacific

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Join our live webinar to...

Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

May 6, 2026

9:30AM - 10:00AM PST

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

Live Webinar

Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

May 7, 2026

9:30AM - 10:00AM PST

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...

Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

May 13, 2026

9:30AM - 10:00AM PST

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

Live Webinar

Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

May 14, 2026

9:30AM - 10:00AM PST

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...

Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

May 20, 2026

9:30AM - 10:00AM PST

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

Live Webinar

Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

May 21, 2026

9:30AM - 10:00AM PST

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...

Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

May 27, 2026

9:30AM - 10:00AM PST

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

Live Webinar

Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

May 28, 2026

9:30AM - 10:00AM PST

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...

Modules

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

Account Onboarding

Capture enhanced account data.

Fraud Management

Investigate fraudulent activity.

Watchlist Scanning

Scan against OFAC and other lists.

Compliance Investigations

Determine if you need to file a SAR.

Transaction Monitoring

Detect unusual fraud and AML patterns.

FinCEN e-Filing

Batch file SARs and CTRs.

Risk Rating

Identify your riskiest accounts.

Reporting & Analytics

Satisfy auditors and examiners.