Simple Intelligence
Security · Coming Soon
Simple BSA

Simple BSA
BSA / AML triage and SAR drafting on Microsoft Cloud for FSI.

For BSA Officers, Chief Compliance Officers, and Heads of Financial Crimes at community banks, credit unions, and fintechs with under $10B in assets.

Verafin and Abrigo dominate community banking but ship 2010s-era architectures with high false-positive rates that drown small compliance teams. ComplyAdvantage and Quantexa price the segment out. Simple BSA is the AI-native continuous-monitoring layer for FIs under $10B: agentic alert triage with reasoning chains, SAR drafting with regulator-facing audit trail, Council-governed end to end. Azure-native pricing built for the community-bank compliance team.

Replaces Nasdaq Verafin Abrigo (Sageworks) NICE Actimize (mid-market) Jack Henry Yellow Hammer
Web Planned Copilot Planned
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What it does

Capabilities

Storage posture
Persistent (Postgres + pgvector); ZDR option via SimpleForge
Certification target
MISA + Microsoft Cloud for FSI
Distribution
Azure Marketplace
Status
Coming Soon

Want to talk it through?

Book a 15-minute intro call. No deck, no demo unless you want one. Just a conversation about whether Simple BSA solves what you're working on.

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