Compliance Investigations
Credit Unions ◦ Banks ◦ Money Service Businesses ◦ Casinos ◦ Crypto ◦ Payment Processors
When a transaction triggers an alert, track and investigate important information to determine if you need to file a SAR. Import case data into fully validated SARs to streamline data entry.
Overview
Transaction Monitoring
Automatic alerts notify you of unusual patterns across any channel and transaction type.
CENTRALIZED DASHBOARD
Stay organized with a dashboard that enables you to view, sort, and filter cases across your institution.
Comprehensive Case Building
Open cases directly from alerts and track unusual activity to determine if you need to file a SAR.
TEAM COLLABORATION
Leverage everyone’s expertise and fill the gaps by assigning complex cases to multiple people.
SEAMLESS FINCEN E-FILING
Import case data into fully validated SARs, batch file with just a few clicks, and track filing status - all within SimpliRisk.
AUTOMATIC AUDIT LOGS
Automatically track changes to your case data to maintain a comprehensive and accurate audit log.
RELATIONSHIP SCANNING
Scan cases across our Peer Fraud Network and identify matching data to stop repeat offenders.
Micro + Macro Reporting & Analytics
Satisfy police agencies, subpoena requests, and auditors while spotting trends and gaining actionable insights.
Case Study
SimpliRisk enabled an Oregon credit union to scale its investigation capacity by by 136%.
Benefits
What Our Clients Have to Say
We save so much time with the batch filing options for SAR’s and CTR’s. Our auditors love the reporting features that SimpliRisk has to offer. It makes pulling documentation for audits a breeze and ensures that we get a clean BSA audit.
Upcoming Webinars
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Live WebinarBuilding Stronger Fraud Operations Starts With Better Intelligence
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