Money Service Businesses

FinCEN e-Filing ◦ Compliance Investigatoins ◦ Watchlist Scanning ◦ More

Money Service Businesses (MSBs) file SARs and CTRs in high volumes. Manual filing is inefficient and runs the risk of errors, FinCEN rejection, and operational bottlenecks. The solution? One integrated system that simplifies the entire reporting life cycle with built-in validation, batch e-filing, status tracking, and permission-based approval controls.

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Overview

Our flagship compliance platform, SimpliRisk, empowers MSBs to centralize their compliance and reporting operations. With customizable settings, SimpliRisk’s interconnected modules can be used jointly or individually to reduce risk, prevent fraud, and stop financial crime.
Scan

Watchlist Scanning

Scan against OFAC and other lists.
Suitcase

Compliance Investigations

Determine if you need to file a SAR.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
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Reporting & Analytics

Satisfy auditors and examiners.

Case Study

An international Money Service Business decreased CTR completion time by 67%.

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Benefits

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Improved Data Entry and Accuracy

Importing data into SARs and CTRs that validate every step of the way maintains data integrity and cuts down on duplicate work.

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Successful Report Filing, the First Time

Remove the stress and guesswork from SAR and CTR filing - no more back and forth fixing avoidable errors with FinCEN.

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Organized Reports, Only for the Right People

Manage the entire FinCEN life cycle from one place. Configure user permissions to restrict report access as needed.

What Our Clients Have to Say

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We love how easy the program is to navigate. SimpliRisk has saved our institution hundreds of thousands of dollars in possible losses.

Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit Union

Upcoming Webinars

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How Much Time Is Your Team Spending Managing Compliance?

August 5, 2026

9:30AM - 10:00AM PST

For many financial institutions, compliance isn't getting easier. As fraud threats evolve and regulatory expectations grow, teams often find themselves...
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Do You Have Visibility Into Your Institution's Compliance Risk?

August 12, 2026

9:30AM - 10:00AM PST

Compliance is no longer just a regulatory responsibility, it's an operational one. As fraud grows more sophisticated and regulatory expectations...
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Building Fraud Intelligence That Lasts Beyond Individual Cases

August 13, 2026

9:30AM - 10:00AM PST

Every fraud investigation uncovers valuable information. But too often, that knowledge stays with an individual analyst, inside a single case,...
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One Platform. One Workflow. A Simpler Way to Manage Compliance.

August 19, 2026

9:30AM - 10:00AM PST

Compliance teams wear a lot of hats. Managing transaction monitoring, customer risk, case investigations, FinCEN filing, fraud, and reporting often...
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Seeing Fraud Sooner Through Connected Intelligence

August 20, 2026

9:30AM - 10:00AM PST

The quicker fraud is identified, the more options an institution has to respond. But today's fraud schemes often span multiple...
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Building Confidence in Your Compliance Operations

August 26, 2026

9:30AM - 10:00AM PST

Today's financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining...
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Building Stronger Fraud Operations Starts With Better Intelligence

August 27, 2026

9:30AM - 10:00AM PST

Successful fraud programs aren't built on more alerts. They're built on better intelligence, stronger investigations, and the ability to connect...
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Simplifying AML & Fraud Operations: A Look Inside SimpliRisk

September 2, 2026

9:30AM - 10:00AM PST

Managing fraud, BSA, and AML responsibilities has become increasingly complex. Financial institutions are being asked to monitor more activity, investigate...
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Are You Investigating Fraud Cases, or Fraud Campaigns?

September 3, 2026

9:30AM - 10:00AM PST

Today's fraudsters don't think in individual transactions. They operate through coordinated campaigns that span accounts, payment channels, and financial institutions....
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Modern Fraud & Compliance Operations: What's Working Today

September 9, 2026

9:30AM - 10:00AM PST

Fraud is becoming more sophisticated. Compliance expectations continue to evolve. Yet many financial institutions are still relying on disconnected processes...
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The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

September 10, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...
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Is Your Compliance Operation Built for What's Next?

September 16, 2026

9:30AM - 10:00AM PST

Many financial institutions are facing the same challenge: Fraud is becoming more sophisticated, regulatory expectations continue to grow, and manual...
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Modernizing Fraud Operations Through Connected Intelligence

September 17, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...
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Can Your Compliance Operation Scale With Growing Demands?

September 23, 2026

9:30AM - 10:00AM PST

As fraud risks increase and regulatory expectations continue to evolve, many financial institutions are being asked to do more with...
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The Missing Link Between Fraud Detection and Fraud Intelligence

September 24, 2026

9:30AM - 10:00AM PST

Financial institutions are generating more fraud alerts than ever before. But detecting suspicious activity is only part of the equation....
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Preparing Your Compliance Operations for What's Next

September 30, 2026

9:30AM - 10:00AM PST

Compliance expectations aren't standing still. Fraud continues to evolve, regulatory demands are increasing, and financial institutions need operations that are...
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