Fraud Management

Credit Unions ◦ Banks

Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network. End-to-end fraud operations including case investigations, transaction monitoring, UARs, analytics, and reporting are integrated into intuitive workflows that empower credit unions and banks to protect their investments.

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Overview

Unusual Activity Reports (UARs)

Create custom UAR forms that enable front line staff to gather key data for reporting unusual activity.

Relationship Scanning

Scan cases across our Peer Fraud Network and identify matching data to stop repeat offenders.

Transaction Monitoring

Identify fraud across any channel and transaction type with intelligent monitoring that learns as you go.

Centralized Dashboard

Search, filter, and sort UARs, cases, and tasks from a simple and organized interface.

Comprehensive Case Building

Attach valid UARs to new or existing cases. Detect, investigate, identify, link, tag, and track fraudulent activity.

Team Collaboration

Leverage everyone’s expertise and fill the gaps by assigning complex cases to multiple people.

Custom Case Tasks

Keep investigations moving forward with task checklists that are unique to each type of fraud case.

Automatic Audit Logs

Don’t waste time manually logging every change. View, filter, and sort system-generated logs.

Financial Impact Tracking

Gain a comprehensive, 360-degree view of critical metrics—including losses, total fraudulent activity, recovery payments, and charge-offs

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 and detect 134% more fraudulent activity.

Read the Success Story

Benefits

Complex Fraud Detection

Stay ahead of ever-evolving schemes and detect activity that would have fallen through the cracks, whether it’s wire, check, ACH, or other fraud types.

Fraud Protection

Utilize the tools your fraud team needs to protect your members or customers by detecting fraud early, recovering losses, and preventing future schemes.

Collaborative Intelligence

Leverage our Peer Fraud Network. Scan cases against other institutions to identify matching data, making it easier to identify and stop repeat offenders.