Credit Unions

Fraud Management ◦ Transaction Monitoring ◦ FinCEN e-Filing ◦ More

Smaller teams. Bigger expectations. Members count on you for safe, reliable service, even as fraud becomes more complex and regulatory expectations evolve. Our intelligent solutions centralize Fraud, BSA, and AML operations without additional complexity or overhead – supporting long-term growth while protecting what matters most.

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Overview

Our flagship compliance platform, SimpliRisk, empowers credit unions to protect their members by filling the gaps in their Fraud, BSA, and AML programs. With customizable settings, SimpliRisk’s interconnected modules can be used jointly or individually to reduce risk, prevent fraud, and stop financial crime.

Account Onboarding

Capture enhanced account data.

Fraud Management

Investigate fraudulent activity.

Watchlist Scanning

Scan against OFAC and other lists.

Compliance Investigations

Determine if you need to file a SAR.

Transaction Monitoring

Detect unusual fraud and AML patterns.

FinCEN e-Filing

Batch file SARs and CTRs.

Risk Rating

Identify your riskiest accounts.

Reporting & Analytics

Satisfy auditors and examiners.

Case Study

SimpliRisk enabled an Oregon credit union to scale its investigation capacity and detect 134% more fraudulent activity.

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Benefits

Centralized Fraud, BSA, and AML in One System

SimpliRisk’s modules seamlessly work together, providing the tools to reduce risk and protect your investments without adding staff or IT overhead.

Improved Efficiencies and Streamlined Workflows

SimpliRisk is one of the easiest-to-use compliance platforms on the market. Intuitive design meets flexible configuration to streamline end-to-end operations.

Simplified Audits and Examinations

Provide auditors and examiners with clear evidence of a comprehensive compliance program. All necessary reports and logs are just a few clicks away.

What Our Clients Have to Say

SimpliRisk has been a trusted BSA/AML compliance provider of ours for many years…We’re happy to have them as a trusted partner and their service is extraordinary.

Kevin Unger VP & COO ◦ Discovery Federal Credit Union

Upcoming Webinars

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Live Webinar

Building Confidence in Your Compliance Operations

October 21, 2026

9:30AM - 10:00AM PST

Today's financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining...

How much time does your casino spend managing compliance instead of focusing on operations? Between tracking cash transactions, maintaining accurate...

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