FinCEN Filing
Create and Batch File Your SAR and CTR Reports
FinCEN filing is a time consuming and tedious job, that often times involves logging into the BSA eFiling Web site to submit your SAR and CTR reports. With SimpliRisk you can complete your SAR and CTR forms all online, using a simple workflow, and we’ll batch file these reports automatically with FinCEN.
Multiple Filing Profiles
Setup as many filing profiles as needed.
CTR Detection
Using your operating, posting and holiday hours we’ll auto detect CTRs to file.
CTR Management
Using our CTR pre-form you can manage each CTR to include the right people and transactions.
CTR Reporting
Completely pre-populate the CTR reports and review them in their familiar format.
CTR Approvals
Support for dual approval authority to separate preparation from approval.
Automated Filing
Once approved, CTRs are automatically filed with FinCEN
CTR Imports
Cores that capture CTR data can be auto imported into SimpliRisk to support the batch filing.
CTR Front Office
Allow your front office staff to fill out the CTR form online and submit into the reporting and approval process.
SAR Cases
Complete SARs reports from any AML case within the SimpliRisk case AML management module.
SAR Approvals
Support for dual approval authority to separate preparation from approval.
SAR Continuing Reviews
After a SAR is filed a new case with a 90-day deadline is created to track continuing activity.
SimpliRisk FinCEN filing
You can completely automate the filing of your SAR and CTR reports with FinCEN.
what our clients have to say
Mike Athens
VP Operations
Rio Grande Credit Union
Our vaules
What sets us apart
Making a good product easy, but we go beyond that to ensure our clients are truly taken care of.
Simplicity
Easy to use products streamline your day-to-day tasks
security
Industry-leading security practices ensure your data stays safe
flexibility
We focus on solving the unique problems for each of our clients
transparency
Healthy relationship are built on trust, and we’re an open book
excellent service
Dedicated and friendly support staff is always happy to help
innovation
New features and functionality are constantly being developed
Our vaules
What sets us apart
Making a good product easy, but we go beyond that to ensure our clients are truly taken care of.
Simplicity
Easy to use products streamline your day-to-day tasks
transparency
Healthy relationship are built on trust, and we’re an open book
security
Industry-leading security practices ensure your data stays safe
excellent service
Dedicated and friendly support staff is always happy to help
flexibility
We focus on solving the unique problems for each of our clients
innovation
New features and functionality are constantly being developed and delivered