Your All-in-One Compliance Solution: Spotlight on SimpliRisk

BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive.

That’s why credit unions and banks are choosing SimpliRisk, the most user-friendly compliance platform on the market.

SimpliRisk centralizes key aspects of a strong compliance program:

Transaction Monitoring protects your institution from criminal or fraudulent activity

Risk Rating identifies high risk relationships to monitor

Streamlined workflows for cases, FinCEN Filing, and more

Scalable controls support multi-branch growth without added staff

Collaborative intelligence fills gaps in monitoring by detecting cross-institutional fraud trends

The result? Reduced risk, satisfied stakeholders, and safe, reliable service for your members and customers.

Join us for a no-obligation webinar to learn why your peers trust us to simplify and strengthen their compliance.