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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Fraud Management

Product Highlight

Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

Fraud Management

Product Highlight

Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

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Risk Rating

Credit Unions ◦ Banks ◦ Crypto ◦ Payment Processors

Identify and track your riskiest relationships across several dimensions and risk factors while leveraging enhanced account data captured during onboarding. Customizable risk models can evolve and scale with your institution’s unique compliance program.

Overview

CUSTOMIZABLE RISK MODELS

Configure unique risk models for business, consumer, internal, and other account types.

EASY REVIEW Workflow

Run risk models for specified time frames and review when a member, customer, or guest exceeds the threshold.

COMPREHENSIVE RISK FACTORS

Select from over 100 risk factors including transaction patterns, account age, services used, and more.

AUTOMATIC AUDIT LOGS

SimpliRisk automatically logs historical reviews, events, and risk scores to avoid wasting time

EDITABLE SCORE THRESHOLDS

Give each risk factor a score and set the threshold for what total score constitutes a risky member.

Analytics Dashboard

Gain valuable insights into how accounts’ risk levels trend over time with filterable charts and graphs.

Benefits

Digitized and Streamlined Risk Management

Let SimpliRisk do the heavy lifting by analyzing every account, alert, and attribute to identify your riskiest relationships.

Recurring or Ad Hoc Risk Model Runs

Run and review risk models at scheduled intervals or specify date ranges when you need to run them on the fly.

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

SimpliRisk is reliable, intuitive, and responsive in managing our credit union’s transaction risk and BSA requirements…SimpliRisk support is committed and engaged in supporting our efforts towards regulatory compliance.

Sherrie Johnson VP Compliance & Risk Management ◦ American United Federal Credit Union

Upcoming Webinars

Live Webinar

Beyond Compliance: Modernizing BSA/AML With Technology

January 7, 2026

9:30 - 10:00 AM Pacific

From transaction monitoring to SAR filing—streamline every step of compliance in one secure intelligent platform. Learn about SimpliRisk, the most...

Live Webinar

Your All-in-One Compliance Solution: Spotlight on SimpliRisk

January 14, 2026

9:30 - 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...

Live Webinar

Stay Ahead of the Curve with an Innovative Fraud Management Solution

January 15, 2026

9:30 - 10:00 AM Pacific

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

Live Webinar

Navigate Compliance With Innovation: An Introduction To SimpliRisk

January 21, 2026

9:30 - 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...

Live Webinar

Stay Ahead of Fraud: Harness the Power of SimpliRisk

January 22, 2026

9:30 - 10:00 AM Pacific

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more...

Live Webinar

Future-Proof BSA/AML Compliance by Leveraging Technology

January 28, 2026

9:30 - 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...

Live Webinar

Smarter Investigations Start Here: SimpliRisk’s Fraud Management in Action

January 29, 2026

9:30 - 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,...

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.