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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.
Scan

Watchlist Scanning

Scan against OFAC and other lists.
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Reporting & Analytics

Satisfy auditors and examiners.

Benefits

Tools

No Unnecessary Work

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

Return

Up-to-Date Information

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

Money Hand

Deep Understanding of Data

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

What Our Clients Have to Say

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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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SimpliRisk: Your All-in-One Compliance & Fraud Solution

April 1, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud expectations aren’t slowing down. Financial institutions that take a proactive approach are best positioned to thrive....
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Fraud Under Control? Total Fraud Management from Front Office to Final Report

April 2, 2026

9:30 - 10:00 AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Struggling with BSA/AML Compliance? See How SimpliRisk Helps

April 8, 2026

9:30 - 10:00 AM Pacific

Discover how SimpliRisk can help you supercharge your compliance program with smarter alerts, faster decisioning, and modern workflows that keep...
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Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

April 16, 2026

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Navigate Compliance With Innovation: An Introduction To SimpliRisk

April 22, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud pressures are surging, and only proactive institutions will stay ahead. That’s why financial institutions are choosing...
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