Banks
Fraud Management ◦ Transaction Monitoring ◦ FinCEN e-Filing ◦ More
Expanding product offerings while meeting growth metrics adds pressure to compliance and fraud teams to scale their operations without adding significant overhead. Our intelligent products ease that pressure by helping reduce exposure and strengthen internal controls, supporting multi-branch growth through a centralized Fraud, BSA, and AML strategy.
Overview
Our flagship compliance platform, SimpliRisk, empowers banks to lay the foundation for long term growth and diversification 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 loss, mitigate risk, and stop financial crime.
Case Study
SimpliRisk enabled a depository institution to scale its investigation capacity and detect 134% more fraudulent activity.
Benefits
What Our Clients Have to Say
We love how easy the program is to navigate. SimpliRisk has saved our institution hundreds of thousands of dollars in possible losses.
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