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Watchlist Scanning ◦ Reporting

Customize a sanction screening program that meets your unique needs. Perform individual quick scans, bulk file scans, and automated database scans against OFAC, PEP, and other high-risk lists.

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Overview

Our flagship compliance platform, SimpliRisk, has customizable settings and interconnected modules that empower businesses to stay ahead of the curve.

Watchlist Scanning

Scan against OFAC and other lists.

Reporting & Analytics

Satisfy auditors and examiners.

Benefits

No Unnecessary Work

Leverage Smart Scan Technology and customizable settings to avoid poor or duplicate matches.

Up-to-Date Information

Scan results are always current thanks to automatic updates from our OFAC Restful API.

Deep Understanding of Data

Spot trends and gain actionable insights to mitigate risk and protect your investments.

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 Union

Upcoming Webinars

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Live Webinar

One Platform. One Workflow. A Simpler Way to Manage Compliance.

August 19, 2026

9:30AM - 10:00AM PST

Compliance teams wear a lot of hats. Managing transaction monitoring, customer risk, case investigations, FinCEN filing, fraud, and reporting often...

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Live Webinar

Seeing Fraud Sooner Through Connected Intelligence

August 20, 2026

9:30AM - 10:00AM PST

The quicker fraud is identified, the more options an institution has to respond. But today's fraud schemes often span multiple...

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Live Webinar

Building Confidence in Your Compliance Operations

August 26, 2026

9:30AM - 10:00AM PST

Today's financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining...

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Live Webinar

Building Stronger Fraud Operations Starts With Better Intelligence

August 27, 2026

9:30AM - 10:00AM PST

Successful fraud programs aren't built on more alerts. They're built on better intelligence, stronger investigations, and the ability to connect...

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Live Webinar

Simplifying AML & Fraud Operations: A Look Inside SimpliRisk

September 2, 2026

9:30AM - 10:00AM PST

Managing fraud, BSA, and AML responsibilities has become increasingly complex. Financial institutions are being asked to monitor more activity, investigate...

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Live Webinar

Are You Investigating Fraud Cases, or Fraud Campaigns?

September 3, 2026

9:30AM - 10:00AM PST

Today's fraudsters don't think in individual transactions. They operate through coordinated campaigns that span accounts, payment channels, and financial institutions....

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Live Webinar

Modern Fraud & Compliance Operations: What's Working Today

September 9, 2026

9:30AM - 10:00AM PST

Fraud is becoming more sophisticated. Compliance expectations continue to evolve. Yet many financial institutions are still relying on disconnected processes...

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Live Webinar

The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

September 10, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...

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Live Webinar

Is Your Compliance Operation Built for What's Next?

September 16, 2026

9:30AM - 10:00AM PST

Many financial institutions are facing the same challenge: Fraud is becoming more sophisticated, regulatory expectations continue to grow, and manual...

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Live Webinar

Modernizing Fraud Operations Through Connected Intelligence

September 17, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...

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Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

September 23, 2026

9:30AM - 10:00AM PST

As fraud risks increase and regulatory expectations continue to evolve, many financial institutions are being asked to do more with...

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Live Webinar

The Missing Link Between Fraud Detection and Fraud Intelligence

September 24, 2026

9:30AM - 10:00AM PST

Financial institutions are generating more fraud alerts than ever before. But detecting suspicious activity is only part of the equation....

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Live Webinar

Preparing Your Compliance Operations for What's Next

September 30, 2026

9:30AM - 10:00AM PST

Compliance expectations aren't standing still. Fraud continues to evolve, regulatory demands are increasing, and financial institutions need operations that are...

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