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, transacton monitoring, Watchlist Scanning, or all of your compliance operations, SimpliRisk™ has the features you need.
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 Face ID with any iOS device or in a browser to associate MTL and MIL transactions with their respective guest. 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.
Dakota West Credit Union
What sets us apart
Making a good product easy, but we go beyond that to ensure our clients are truly taken care of.
Easy to use products streamline your day-to-day tasks
Industry-leading security practices ensure your data stays safe
We focus on solving the unique problems for each of our clients
Healthy relationship are built on trust, and we’re an open book
Dedicated and friendly support staff is always happy to help
New features and functionality are constantly being developed and delivered