SimpliRisk

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

Managing Fraud, BSA, and AML often means juggling siloed tools, manual workflows, and evolving regulations. The pressure to scale your operation while staying compliant becomes more overwhelming by the day. SimpliRisk centralizes everything into one flexible system, helping financial institutions reduce risk, detect fraud, and stop financial crime – all without adding staff.

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Overview

Fraud schemes evolve. Risk becomes harder to manage. Examiners constantly push new expectations. SimpliRisk empowers you to stay ahead of the compliance curve, fill the gaps in your compliance program, and control the level of monitoring that’s right for your institution.

Our clients report SimpliRisk has tangible impact on their bottom lines.

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Increase in fraudulent activity detected

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Reduction in MRBAs during FDIC examinations

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Decrease in CTR completion time

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More valuable transaction monitoring alerts

Modules

Leverage SimpliRisk’s integrated modules jointly or individually to fill the gaps in your compliance program.

Account Onboarding

Capture enhanced account data.

Fraud Management

Investigate fraudulent activity.

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.

Reporting & Analytics

Satisfy auditors and examiners.

Benefits

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.

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.

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

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

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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Live Webinar

Stay Ahead of the Curve with an Innovative Fraud Management Solution

February 5, 2026

9:30 - 10:00 AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...

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Live Webinar

Topic Your All-in-One Compliance Solution: Spotlight on SimpliRisk

February 11, 2026

9:30 - 10:00 AM Pacific

That’s why credit unions and banks are choosing SimpliRisk, the most user-friendly compliance platform on the market. SimpliRisk centralizes key...

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Live Webinar

Redefining Fraud Management with Collaborative Intelligence Powered by SimpliRisk

February 12, 2026

9:30 - 10:00 AM Pacific

Organized fraud is accelerating at a pace that outpaces traditional defenses acting quickly, targeting vulnerabilities at scale, and exploiting every...

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SIMPLIFY YOUR COMPLIANCE

Ready to ditch complicated compliance software?

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