Tired of using AML systems for fraud investigations?
Discover a better way forward with SimpliRisk. Join our live webinar to see how SimpliRisk, a platform that offers dedicated fraud management, centralized workflows and insights can help your team stay ahead of rising fraud activity.
SimpliRisk Comprehensive Fraud Management:
- Centralized Dashboard
- Front Office Reporting
- Triage Techniques
- Investigative Workflows
- Relationship Scanning
- Comprehensive Case Building
- Data Import
- Collaborative Intelligence
- SAR Filing
- Financial Impact Tracking
- Reporting & Analytics
- Team Collaboration
Don’t delay! Reserve your spot today!
BSA, AML, and Fraud expectations aren’t slowing down. Financial 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 and fraud 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.
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 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!
Discover how SimpliRisk can help you supercharge your compliance program with smarter alerts, faster decisioning, and modern workflows that keep you ahead of regulatory changes.
Don’t miss this opportunity to see how innovative automation and intuitive tools can transform your BSA/AML compliance operations.
SimpliRisk centralizes key aspects of a strong compliance program:
- Transaction Monitoring protects your institution from criminal or fraudulent activity
- ACH Credit Monitoring
- 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.
Register today for a no-obligation webinar to learn why your peers trust us to simplify and strengthen their compliance.