Payment Processors

Transaction Monitoring ◦ Risk Rating ◦ Compliance Investigatoins ◦ More

Payment processors operate in a risky ecosystem of merchants, channels, and third-party relationships – all under evolving regulatory requirements. High transaction volumes and layered risk exposure demand focused monitoring, comprehensive investigations, and airtight FinCEN reports. Our automated tools are designed to centralize compliance operations without slowing you down.

Schedule Demo

Overview

Our flagship compliance platform, SimpliRisk, empowers payment processors to navigate risk. With customizable settings, SimpliRisk’s interconnected modules can be used jointly or individually for a comprehensive compliance solution.

Watchlist Scanning

Scan against OFAC and other lists.

Compliance Investigations

Determine if you need to file a SAR.

Transaction Monitoring

Detect unusual fraud and AML patterns.

FinCEN e-Filing

Batch file SARs and CTRs.

Risk Rating

Identify your riskiest accounts.

Case Study

An international financial firm reduced CTR completion time by 67%.

Read the Success Story

Benefits

Focused Alerts

Cut through the noise and avoid wasting time reviewing irrelevant alerts by fine-tuning your monitoring to your institution’s unique operations.

Centralized Investigations

Centralize scattered and manual processes into one easy-to-use system. Scale your investigation and FinCEN filing capacity without adding staff or IT overhead.

Improved Data Entry

Importing existing data into fully-validated SARs and CTRs quickens FinCEN filing, maintains data integrity, and cuts down on duplicate work.

What Our Clients Have to Say

We love how easy the program is to navigate. SimpliRisk has saved our institution hundreds of thousands of dollars in possible losses.

Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit Union

Upcoming Webinars

View All

Live Webinar

Is Your Compliance Operation Built for What's Next?

September 16, 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...

View Event

Live Webinar

Modernizing Fraud Operations Through Connected Intelligence

September 17, 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...

View Event

Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

September 23, 2026

9:30AM - 10:00AM PST

As fraud risks increase and regulatory expectations continue to evolve, many financial institutions are being asked to do more with...

View Event

Live Webinar

The Missing Link Between Fraud Detection and Fraud Intelligence

September 24, 2026

9:30AM - 10:00AM PST

Financial institutions are generating more fraud alerts than ever before. But detecting suspicious activity is only part of the equation....

View Event

Live Webinar

Preparing Your Compliance Operations for What's Next

September 30, 2026

9:30AM - 10:00AM PST

Compliance expectations aren't standing still. Fraud continues to evolve, regulatory demands are increasing, and financial institutions need operations that are...

View Event

Live Webinar

The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

October 1, 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...

View Event

Live Webinar

Is Your Compliance Operation Built for What's Next?

October 7, 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...

View Event

Live Webinar

Building Fraud Intelligence That Lasts Beyond Individual Cases

October 8, 2026

9:30AM - 10:00AM PST

Every fraud investigation uncovers valuable information. But too often, that knowledge stays with an individual analyst, inside a single case,...

View Event

Live Webinar

Building Confidence in Your Compliance Operations

October 21, 2026

9:30AM - 10:00AM PST

Today's financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining...

View Event

Live Webinar

Build a More Resilient Compliance Operation

October 28, 2026

9:30AM - 10:00AM PST

Today's compliance teams are under increasing pressure to do more than simply keep pace with regulatory requirements. They need operations...

View Event

Live Webinar

Modernizing Fraud Operations Through Connected Intelligence

October 29, 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...

View Event

Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

November 4, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow, but corresponding staffing and resources often do not. From transaction monitoring and risk rating to...

View Event