Account Onboarding

Credit Unions ◦ Banks

Strengthen ongoing transaction monitoring, fraud detection, and risk rating by enabling your front line staff to capture enhanced data during account opening.

Schedule Demo

Overview

CORE PROCESSOR INTEGRATION

SimpliRisk is pre-integrated with most major core processors, making implementation quick and easy.

Enhanced Monitoring

Data captured during onboarding is automatically used for that account’s transaction monitoring and risk rating.

CUSTOMIZABLE FORM BUILDER

Build unique onboarding forms for each account type based on your institution’s policies.

DUAL APPROVAL CONTROLS

Configure user permissions to designate who can review and approve onboarding data.

SIMPLE FRONT LINE UI

Front line staff enjoys a modern interface to complete onboarding forms.

REAL-TIME IDENTITY VERIFICATION

Perform real-time soft credit checks during onboarding to validate the information provided.

SINGLE SIGN ON (SSO)

Implement a SSO connection to allow front line staff to easily sign in using their existing credentials.

DATA MAINTENANCE

Existing accounts can be updated by front- or back-end staff to maintain data integrity.

Benefits

Enhanced Customer Due Diligence (CDD)

Capturing key account data reduces risk, ensures regulatory compliance, and boosts institutional reputation.

Increased Operational Efficiencies

Leveraging one integrated system for, onboarding, monitoring, and investigations bridges the gaps in scattered operations.

Improved User Experience and Data Consistency

An intuitive, guided interface with built-in error validation simplifies the onboarding process and supports data integrity.

What Our Clients Have to Say

SimpliRisk is reliable, intuitive, and responsive in managing our credit union’s transaction risk and BSA requirements.

Sherrie Johnson VP Compliance & Risk Management ◦ American United Federal Credit Union

Upcoming Webinars

View All

Live Webinar

Building Fraud Intelligence That Lasts Beyond Individual Cases

August 13, 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

One Platform. One Workflow. A Simpler Way to Manage Compliance.

August 19, 2026

9:30AM - 10:00AM PST

Compliance teams wear a lot of hats. Managing transaction monitoring, customer risk, case investigations, FinCEN filing, fraud, and reporting often...

View Event

Live Webinar

Seeing Fraud Sooner Through Connected Intelligence

August 20, 2026

9:30AM - 10:00AM PST

The quicker fraud is identified, the more options an institution has to respond. But today's fraud schemes often span multiple...

View Event

Live Webinar

Building Confidence in Your Compliance Operations

August 26, 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

Building Stronger Fraud Operations Starts With Better Intelligence

August 27, 2026

9:30AM - 10:00AM PST

Successful fraud programs aren't built on more alerts. They're built on better intelligence, stronger investigations, and the ability to connect...

View Event

Live Webinar

Simplifying AML & Fraud Operations: A Look Inside SimpliRisk

September 2, 2026

9:30AM - 10:00AM PST

Managing fraud, BSA, and AML responsibilities has become increasingly complex. Financial institutions are being asked to monitor more activity, investigate...

View Event

Live Webinar

Are You Investigating Fraud Cases, or Fraud Campaigns?

September 3, 2026

9:30AM - 10:00AM PST

Today's fraudsters don't think in individual transactions. They operate through coordinated campaigns that span accounts, payment channels, and financial institutions....

View Event

Live Webinar

Modern Fraud & Compliance Operations: What's Working Today

September 9, 2026

9:30AM - 10:00AM PST

Fraud is becoming more sophisticated. Compliance expectations continue to evolve. Yet many financial institutions are still relying on disconnected processes...

View Event

Live Webinar

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

September 10, 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?

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