Home Industries All Other Industries All Other IndustriesWatchlist Scanning ◦ ReportingCustomize 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. Overview Benefits Schedule Demo OverviewOur flagship compliance platform, SimpliRisk, has customizable settings and interconnected modules that empower businesses to stay ahead of the curve. Watchlist ScanningScan against OFAC and other lists. Reporting & AnalyticsSatisfy auditors and examiners. Benefits No Unnecessary WorkLeverage Smart Scan Technology and customizable settings to avoid poor or duplicate matches. Up-to-Date InformationScan results are always current thanks to automatic updates from our OFAC Restful API. Deep Understanding of DataSpot 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 UnionUpcoming Webinars View All Live WebinarSimplify Compliance. Reduce Risk: An Introduction to SimpliRiskFebruary 4, 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 SolutionFebruary 5, 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 WebinarTopic Your All-in-One Compliance Solution: Spotlight on SimpliRiskFebruary 11, 20269:30 - 10:00 AM Pacific That’s why credit unions and banks are choosing SimpliRisk, the most user-friendly compliance platform on the market. SimpliRisk centralizes key... Register Now View Event Live WebinarRedefining Fraud Management with Collaborative Intelligence Powered by SimpliRiskFebruary 12, 20269:30 - 10:00 AM Pacific Organized fraud is accelerating at a pace that outpaces traditional defenses acting quickly, targeting vulnerabilities at scale, and exploiting every... Register Now View Event