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.