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
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 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 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 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