features and capabilities

Gambling & Gaming

MTL/MIL TRACKING ● FINCEN FILING ● TRANSACTION MONITORING ● WATCHLIST SCANNING AND MORE

SimpliRisk™ is a comprehensive Title 31 compliance automation solution for casinos. Say goodbye to your manual processes and meet auditor expectations with ease.  Whether you need to automate MTL/MIL tracking, KYC for SSN or Sanction checks, SAR Investigations, Automated CTR Filing, or all of your compliance operations, SimpliRisk™ has the features you need.

mtl/mil tracking

Utilize the Transaction Tracking App (TTAP) to automate and streamline MTL/MIL logging with real time KYC  Learn more

transaction monitoring

Fill the gaps in your transaction monitoring with automatic alerts that watch for unusual activity

fincen batch filing

Detect, create and file all your SAR and CTR reports directly from the SimpliRisk application

customer due diligence

Maintain a compliance profile for each guest to include historical alerts, notes and any case investigations

Watchlist Scanning

Perform individual scans, file scans, or database scans against OFAC, PEP, and other high-risk lists  Learn more

Pricing for Compliance Automation

Flexible pricing for any size Casino

We understand that some organizations need advanced product configuration, while others operate with smaller budgets. Our plans involve a one-time implementation fee with monthly dues that are based on your institution size and product configuration. Contact one of our friendly sales specialists to get a quote today!

Transaction tracking app (ttap)

Don't guess which guest made which transaction

Utilize an iOS tablet device to associate MTL and MIL transactions with their respective guest and complete real time KYC checks.  Use as a stand-alone module, or jointly with the full SimpliRisk AML/BSA Automation module.

what our clients have to say
SimpliRisk is simply that. Simple. SimpliRisk’s rule based logic is incredibly powerful, yet easy to apply, use, and understand.

McKenzie McCoy

COO
Dakota West Credit Union

OUR VALUES

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 relationships 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 and delivered

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 relationships 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