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
SimpliRisk provides a great balance of functionality and simplicity for small and mid-size credit unions, like us.

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