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.
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.
Case Study
SimpliRisk enabled an Oregon credit union to scale its investigation capacity and detect 134% more fraudulent activity.
Benefits
What Our Clients Have to Say
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.
Upcoming Webinars
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Live WebinarBuilding Stronger Fraud Operations Starts With Better Intelligence
Live Webinar