features and capabilities
Money Service Businesses
FinCEN FILING ● CTR DETECTION ● SAR INVESTIGATIONS
SimpliRisk offers MSBs a completely automated and easy to use FinCEN filing solution. Setup an automated import of your transactions, SimpliRisk will automatically detect the CTRs that need to be filed. Access our easy to use workflow to update and modify the information as needed and then have it auto populate into the CTR form. Compliment the CTR filing with our case management module that lets you investigate suspicious activity and then fill out and batch file your SAR reports along with the CTRs.
Auto CTR Detection
Automatically detect your CTRs to compare with your POS system or other tracking records to ensure there are no gaps.
Dual Approval Control
Separate duties so that one person can fill out SAR or CTR forms and a second person can approve them to be batch filed with FinCEN.
CTR Data Management
Easy to use interface to add or remove people and transactions from a CTR report, or simply update data that was missing from your source POS system, including built in validations to avoid any data errors.
Historical Record Keeping
All FinCEN filing reports are kept online for a period of 5 years so you can have easy, on demand, access to historical filings.
Pricing for Compliance Automation
Flexible pricing for any size Money Service Business
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!
Watchlist scanning
Don't need all these features?
If you only need to scan names against OFAC, PEP, and other high-risk lists, check out our Watchlist Scanning module. Perform individual quick scans, file scans, or full database scans.
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 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