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.

Schedule Demo

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.
Money Chart

Reporting & Analytics

Satisfy auditors and examiners.

Case Study

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

Read the Success Story Arrow Right

Benefits

Dart

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.

Money Hand

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.

Money Hand

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

Quote Icon

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

View All Arrow Right
Live Webinar Live Webinar

Can Your Casino's Title 31 Compliance Keep Up?

November 5, 2026

9:30AM - 10:00AM PST

Casino operations move quickly. But when compliance teams rely on manual logs, disconnected systems, and time-consuming reporting processes, keeping up...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

November 12, 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...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

November 18, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow, but corresponding staffing and resources often do not. From transaction monitoring and risk rating to...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Simplifying Casino Compliance

November 19, 2026

9:30AM - 10:00AM PST

How much time does your casino spend managing compliance instead of focusing on operations? Between tracking cash transactions, maintaining accurate...
Register Now Visit View Event Arrow Right