Home Products SimpliRisk Account Onboarding Account OnboardingCredit Unions ◦ BanksStrengthen ongoing transaction monitoring, fraud detection, and risk rating by enabling your front line staff to capture enhanced data during account opening. Overview Benefits Schedule Demo Overview CORE PROCESSOR INTEGRATIONSimpliRisk is pre-integrated with most major core processors, making implementation quick and easy. Enhanced MonitoringData captured during onboarding is automatically used for that account’s transaction monitoring and risk rating. CUSTOMIZABLE FORM BUILDERBuild unique onboarding forms for each account type based on your institution’s policies. DUAL APPROVAL CONTROLSConfigure user permissions to designate who can review and approve onboarding data. SIMPLE FRONT LINE UIFront line staff enjoys a modern interface to complete onboarding forms. REAL-TIME IDENTITY VERIFICATIONPerform real-time soft credit checks during onboarding to validate the information provided. SINGLE SIGN ON (SSO)Implement a SSO connection to allow front line staff to easily sign in using their existing credentials. DATA MAINTENANCEExisting accounts can be updated by front- or back-end staff to maintain data integrity.Benefits Enhanced Customer Due Diligence (CDD)Capturing key account data reduces risk, ensures regulatory compliance, and boosts institutional reputation. Increased Operational EfficienciesLeveraging one integrated system for, onboarding, monitoring, and investigations bridges the gaps in scattered operations. Improved User Experience and Data ConsistencyAn intuitive, guided interface with built-in error validation simplifies the onboarding process and supports data integrity.What Our Clients Have to Say SimpliRisk is reliable, intuitive, and responsive in managing our credit union’s transaction risk and BSA requirements. Sherrie Johnson VP Compliance & Risk Management ◦ American United Federal Credit UnionUpcoming Webinars View All Live WebinarBeyond Compliance: Modernizing BSA/AML With TechnologyJanuary 7, 20269:30 - 10:00 AM Pacific From transaction monitoring to SAR filing—streamline every step of compliance in one secure intelligent platform. Learn about SimpliRisk, the most... Register Now View Event Live WebinarYour All-in-One Compliance Solution: Spotlight on SimpliRiskJanuary 14, 20269:30 - 10:00 AM Pacific BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s... Register Now View Event Live WebinarStay Ahead of the Curve with an Innovative Fraud Management SolutionJanuary 15, 20269:30 - 10:00 AM Pacific Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain... Register Now View Event Live WebinarNavigate Compliance With Innovation: An Introduction To SimpliRiskJanuary 21, 20269:30 - 10:00 AM Pacific BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s... Register Now View Event Live WebinarStay Ahead of Fraud: Harness the Power of SimpliRiskJanuary 22, 20269:30 - 10:00 AM Pacific Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more... Register Now View Event Live WebinarFuture-Proof BSA/AML Compliance by Leveraging TechnologyJanuary 28, 20269:30 - 10:00 AM Pacific Tomorrow’s compliance challenges require today’s innovation. Our webinar will show you how technology-driven automation and collaborative intelligence can help you... Register Now View Event Live WebinarSmarter Investigations Start Here: SimpliRisk’s Fraud Management in ActionJanuary 29, 20269:30 - 10:00 AM Pacific Fraud investigations are complex—but they don’t have to be. Discover how SimpliRisk’s Fraud Management integrates every step of the process,... Register Now View Event ModulesLeverage SimpliRisk’s integrated modules jointly or individually to fill the gaps in your compliance program. Account OnboardingCapture enhanced account data. Fraud ManagementInvestigate fraudulent activity. Watchlist ScanningScan against OFAC and other lists. Compliance InvestigationsDetermine if you need to file a SAR. Transaction MonitoringDetect unusual fraud and AML patterns. FinCEN e-FilingBatch file SARs and CTRs. Risk RatingIdentify your riskiest accounts. Reporting & AnalyticsSatisfy auditors and examiners.