Risk Rating

Credit Unions ◦ Banks ◦ Crypto ◦ Payment Processors

Identify and track your riskiest relationships across several dimensions and risk factors while leveraging enhanced account data captured during onboarding. Customizable risk models can evolve and scale with your institution’s unique compliance program.

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Overview

CUSTOMIZABLE RISK MODELS

Configure unique risk models for business, consumer, internal, and other account types.

EASY REVIEW Workflow

Run risk models for specified time frames and review when a member, customer, or guest exceeds the threshold.

COMPREHENSIVE RISK FACTORS

Select from over 100 risk factors including transaction patterns, account age, services used, and more.

AUTOMATIC AUDIT LOGS

SimpliRisk automatically logs historical reviews, events, and risk scores to avoid wasting time

EDITABLE SCORE THRESHOLDS

Give each risk factor a score and set the threshold for what total score constitutes a risky member.

Analytics Dashboard

Gain valuable insights into how accounts’ risk levels trend over time with filterable charts and graphs.

Benefits

Digitized and Streamlined Risk Management

Let SimpliRisk do the heavy lifting by analyzing every account, alert, and attribute to identify your riskiest relationships.

Recurring or Ad Hoc Risk Model Runs

Run and review risk models at scheduled intervals or specify date ranges when you need to run them on the fly.

Simplified Audits and Examinations

Provide auditors and examiners with clear evidence of a strong compliance program. All necessary data is just a few clicks away.

What Our Clients Have to Say

SimpliRisk is reliable, intuitive, and responsive in managing our credit union’s transaction risk and BSA requirements…SimpliRisk support is committed and engaged in supporting our efforts towards regulatory compliance.

Sherrie Johnson VP Compliance & Risk Management ◦ American United Federal Credit Union

Upcoming Webinars

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Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

July 15, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow. From transaction monitoring and risk rating to case management, FinCEN filing, watchlist screening, and fraud...

Every fraud investigation generates valuable information. The challenge is that too often, that knowledge remains trapped in spreadsheets, emails, case...

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