Home Products SimpliRisk Reporting Reporting & AnalyticsAll IndustriesGenerate pre-defined or custom reports to satisfy stakeholders, examiners, and auditors. Visualize data and filter large data sets to view the information you need. Overview Benefits Schedule Demo Overview EXTENSIVE REPORT TYPESSelect from over 100 pre-defined reports or generate ad hoc reports to satisfy any need. Enhanced DATA TABLESFilter and sort interactive data tables to view only the information you need. DATA VISUALIZATIONSpot trends, upstream weaknesses, and gain actionable insights with filterable charts and graphs. DATA EXPORTExport data tables to CSV files whenever you need to take the data offline.Benefits Deep, Comprehensive Understanding of DataSpot trends, upstream weaknesses, and gain other actionable insights to mitigate risk and protect your investments. Satisfied Executives and StakeholdersEasily present reports, logs, charts, and graphs that contain key performance metrics for your stakeholders. Simplified Audits and ExaminationsProvide 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 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. Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit UnionUpcoming Webinars View All Live WebinarNavigate Compliance With Innovation: An Introduction To SimpliRiskDecember 3, 20259:30AM - 10:00AM 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 WebinarFraud Under Control? Total Fraud Management from Front Office to Final ReportDecember 4, 20259:30 AM - 10:00 AM Pacific Fraud Under Control? Total Fraud Management from Front Office to Final Report Our front-line teams are the first to see... Register Now View Event Live WebinarReduce Risk and Ensure Compliance with an All-in-One SolutionDecember 10, 20259:30AM - 10:00AM Pacific Is your current BSA/AML program overly expensive to operate? Join us to learn how to combine on-boarding, monitoring detection, risk... Register Now View Event Live WebinarStay Ahead of the Curve with an Innovative Fraud Management SolutionDecember 11, 20259:30AM - 10:00AM 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 SimpliRiskDecember 17, 20259:30AM - 10:00AM 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 WebinarFraud Under Control? Total Fraud Management from Front Office to Final ReportDecember 18, 20259:30AM - 10:00AM 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 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.