Payment Processors

Transaction Monitoring ◦ Risk Rating ◦ Compliance Investigatoins ◦ More

Payment processors operate in a risky ecosystem of merchants, channels, and third-party relationships – all under evolving regulatory requirements. High transaction volumes and layered risk exposure demand focused monitoring, comprehensive investigations, and airtight FinCEN reports. Our automated tools are designed to centralize compliance operations without slowing you down.

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Overview

Our flagship compliance platform, SimpliRisk, empowers payment processors to navigate risk. With customizable settings, SimpliRisk’s interconnected modules can be used jointly or individually for a comprehensive compliance solution.
Scan

Watchlist Scanning

Scan against OFAC and other lists.
Suitcase

Compliance Investigations

Determine if you need to file a SAR.
Monitoring

Transaction Monitoring

Detect unusual fraud and AML patterns.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
Balance

Risk Rating

Identify your riskiest accounts.

Case Study

An international financial firm reduced CTR completion time by 67%.

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Benefits

Money Hand

Focused Alerts

Cut through the noise and avoid wasting time reviewing irrelevant alerts by fine-tuning your monitoring to your institution’s unique operations.

Integrations

Centralized Investigations

Centralize scattered and manual processes into one easy-to-use system. Scale your investigation and FinCEN filing capacity without adding staff or IT overhead.

Dart

Improved Data Entry

Importing existing data into fully-validated SARs and CTRs quickens FinCEN filing, maintains data integrity, and cuts down on duplicate work.

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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Struggling with BSA/AML Compliance? See How SimpliRisk Helps

March 11, 2026

9:30 - 10:00 AM Pacific

Discover how SimpliRisk can help you supercharge your compliance program with smarter alerts, faster decisioning, and modern workflows that keep...
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Stay Ahead of Scammers: Centralizing Fraud Investigations

March 12, 2026

9:30 - 10:00 AM Pacific

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Join our live webinar to...
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SimpliRisk: Your All-in-One Compliance & Fraud Solution

April 1, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud expectations aren’t slowing down. Financial institutions that take a proactive approach are best positioned to thrive....
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Fraud Under Control? Total Fraud Management from Front Office to Final Report

April 2, 2026

9:30 - 10:00 AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Struggling with BSA/AML Compliance? See How SimpliRisk Helps

April 8, 2026

9:30 - 10:00 AM Pacific

Discover how SimpliRisk can help you supercharge your compliance program with smarter alerts, faster decisioning, and modern workflows that keep...
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Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

April 16, 2026

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Navigate Compliance With Innovation: An Introduction To SimpliRisk

April 22, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud pressures are surging, and only proactive institutions will stay ahead. That’s why financial institutions are choosing...
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