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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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What Forward-Looking Financial Institutions Are Doing Differently

June 17, 2026

9:30AM - 10:00AM PST

Fraud risks are increasing. Compliance expectations continue to evolve. And many institutions are being asked to do more with the...
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Modernizing Fraud Operations Through Connected Intelligence

June 18, 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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Is Your Compliance Operation Built for What's Next?

July 8, 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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