Credit Unions

Fraud Management ◦ Transaction Monitoring ◦ FinCEN e-Filing ◦ More

Smaller teams. Bigger expectations. Members count on you for safe, reliable service, even as fraud becomes more complex and regulatory expectations evolve. Our intelligent solutions centralize Fraud, BSA, and AML operations without additional complexity or overhead – supporting long-term growth while protecting what matters most.

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Overview

Our flagship compliance platform, SimpliRisk, empowers credit unions to protect their members by filling the gaps in their Fraud, BSA, and AML programs. With customizable settings, SimpliRisk’s interconnected modules can be used jointly or individually to reduce risk, prevent fraud, and stop financial crime.
User Plus

Account Onboarding

Capture enhanced account data.
Suitcase

Fraud Management

Investigate fraudulent activity.
Scan

Watchlist Scanning

Scan against OFAC and other lists.
Suitcase

Compliance Investigations

Determine if you need to file a SAR.
Monitoring

Transaction Monitoring

Detect unusual fraud and AML patterns.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
Balance

Risk Rating

Identify your riskiest accounts.
Money Chart

Reporting & Analytics

Satisfy auditors and examiners.

Case Study

SimpliRisk enabled an Oregon credit union to scale its investigation capacity and detect 134% more fraudulent activity.

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Benefits

Integrations

Centralized Fraud, BSA, and AML in One System

SimpliRisk’s modules seamlessly work together, providing the tools to reduce risk and protect your investments without adding staff or IT overhead.

Flow

Improved Efficiencies and Streamlined Workflows

SimpliRisk is one of the easiest-to-use compliance platforms on the market. Intuitive design meets flexible configuration to streamline end-to-end operations.

Board Check

Simplified Audits and Examinations

Provide auditors and examiners with clear evidence of a comprehensive compliance program. All necessary reports and logs are just a few clicks away.

What Our Clients Have to Say

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SimpliRisk has been a trusted BSA/AML compliance provider of ours for many years…We’re happy to have them as a trusted partner and their service is extraordinary.

Kevin Unger VP & COO ◦ Discovery Federal Credit Union

Upcoming Webinars

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Live Webinar Live Webinar

Future-Proof BSA/AML Compliance by Leveraging Technology

January 28, 2026

9:30 - 10:00 AM Pacific

Tomorrow’s compliance challenges require today’s innovation. Our webinar will show you how technology-driven automation and collaborative intelligence can help you...
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Live Webinar Live Webinar

Smarter Investigations Start Here: SimpliRisk’s Fraud Management in Action

January 29, 2026

9:30 - 10:00 AM Pacific

Fraud investigations are complex—but they don’t have to be. Discover how SimpliRisk’s Fraud Management integrates every step of the process,...
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Live Webinar Live Webinar

Simplify Compliance. Reduce Risk: An Introduction to SimpliRisk

February 4, 2026

9:30 - 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...
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