SimpliRisk

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

Managing Fraud, BSA, and AML often means juggling siloed tools, manual workflows, and evolving regulations. The pressure to scale your operation while staying compliant becomes more overwhelming by the day. SimpliRisk centralizes everything into one flexible system, helping financial institutions reduce risk, detect fraud, and stop financial crime – all without adding staff.

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Overview

Fraud schemes evolve. Risk becomes harder to manage. Examiners constantly push new expectations. SimpliRisk empowers you to stay ahead of the compliance curve, fill the gaps in your compliance program, and control the level of monitoring that’s right for your institution.

Our clients report SimpliRisk has tangible impact on their bottom lines.

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Increase in fraudulent activity detected

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Reduction in MRBAs during FDIC examinations

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Decrease in CTR completion time

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More valuable transaction monitoring alerts

Modules

Leverage SimpliRisk’s integrated modules jointly or individually to fill the gaps in your compliance program.

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.

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

Preparing Your Compliance Operations for What's Next

September 30, 2026

9:30AM - 10:00AM PST

Compliance expectations aren't standing still. Fraud continues to evolve, regulatory demands are increasing, and financial institutions need operations that are...

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Live Webinar

The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

October 1, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...

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Live Webinar

Is Your Compliance Operation Built for What's Next?

October 7, 2026

9:30AM - 10:00AM PST

Many financial institutions are facing the same challenge. Fraud is becoming more sophisticated, regulatory expectations continue to grow, and manual...

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Live Webinar

Building Fraud Intelligence That Lasts Beyond Individual Cases

October 8, 2026

9:30AM - 10:00AM PST

Every fraud investigation uncovers valuable information. But too often, that knowledge stays with an individual analyst, inside a single case,...

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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...

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Live Webinar

Build a More Resilient Compliance Operation

October 28, 2026

9:30AM - 10:00AM PST

Today's compliance teams are under increasing pressure to do more than simply keep pace with regulatory requirements. They need operations...

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Live Webinar

Modernizing Fraud Operations Through Connected Intelligence

October 29, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...

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Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

November 4, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow, but corresponding staffing and resources often do not. From transaction monitoring and risk rating to...

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SIMPLIFY YOUR COMPLIANCE

Ready to ditch complicated compliance software?

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