Fraud investigations are complex—but they don’t have to be. Discover how SimpliRisk’s Fraud Management integrates every step of the process, in one intelligent platform.
Institutions are choosing SimpliRisk’s Fraud Management, the most fraud-centric, user-friendly platform on the market.
SimpliRisk centralizes key aspects of a comprehensive fraud program:
- Front office questionnaires reduce the time from incident to action, saving money
- Fraud-specific workflows streamline case investigations and capture valuable data
- Intelligent configurations scale operational capacity without added staff
- Real-time analytics identify weaknesses and provide actionable insights
And with the collaborative intelligence of our Peer Fraud Network, you can detect cross-institutional fraud trends.
Fraudsters don’t act alone. Neither should you.
Join us for a live webinar!
Tomorrow’s compliance challenges require today’s innovation. Our webinar will show you how technology-driven automation and collaborative intelligence can help you stay ahead.
Financial institutions 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 and financial crime strategies.
Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain under pressure to do more with less.
That’s why financial institutions are choosing SimpliRisk’s Fraud Management, the most fraud-centric, user-friendly platform on the market. SimpliRisk centralizes key aspects of a comprehensive fraud program:
- Front office questionnaires reduce the time from incident to action, saving money
- Fraud-specific workflows streamline case investigations and capture valuable data
- Intelligent configurations scale operational capacity without added staff
- Real-time analytics identify weaknesses and provide actionable insights
And with the collaborative intelligence of our Peer Fraud Network, you can detect cross-institutional fraud trends. Fraudsters don’t act alone. Neither should you.
Join us for a live webinar!
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.