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
SimpliRisk is simply that. Simple. SimpliRisk’s rule based logic is incredibly powerful, yet easy to apply, use, and understand.

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