Home Products SimpliRisk Compliance Case Investigations Compliance InvestigationsCredit Unions ◦ Banks ◦ Money Service Businesses ◦ Casinos ◦ Crypto ◦ Payment ProcessorsWhen a transaction triggers an alert, track and investigate important information to determine if you need to file a SAR. Import case data into fully validated SARs to streamline data entry. Overview Benefits Schedule Demo Overview Transaction MonitoringAutomatic alerts notify you of unusual patterns across any channel and transaction type. CENTRALIZED DASHBOARDStay organized with a dashboard that enables you to view, sort, and filter cases across your institution. Comprehensive Case BuildingOpen cases directly from alerts and track unusual activity to determine if you need to file a SAR. TEAM COLLABORATIONLeverage everyone’s expertise and fill the gaps by assigning complex cases to multiple people. SEAMLESS FINCEN E-FILINGImport case data into fully validated SARs, batch file with just a few clicks, and track filing status - all within SimpliRisk. AUTOMATIC AUDIT LOGSAutomatically track changes to your case data to maintain a comprehensive and accurate audit log. RELATIONSHIP SCANNINGScan cases across our Peer Fraud Network and identify matching data to stop repeat offenders. Micro + Macro Reporting & AnalyticsSatisfy police agencies, subpoena requests, and auditors while spotting trends and gaining actionable insights.Case StudySimpliRisk enabled an Oregon credit union to scale its investigation capacity by by 136%. Read the Success Story Benefits Centralized InvestigationsCentralize scattered and manual processes into one easy-to-use system. Scale your investigation and FinCEN filing capacity without adding staff or IT overhead. Seamless FinCEN FilingTake the stress and guesswork out of filing SARs and CTRs. Digitized, pre-populated forms with built-in validation catch errors before sending to FinCEN. Collaborative IntelligenceLeverage our Peer Fraud Network. Scan cases against other institutions to identify matching data, making it easier to identify and stop repeat offenders.What Our Clients Have to Say We save so much time with the batch filing options for SAR’s and CTR’s. Our auditors love the reporting features that SimpliRisk has to offer. It makes pulling documentation for audits a breeze and ensures that we get a clean BSA audit. Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit UnionUpcoming Webinars View All Live WebinarNavigate Compliance With Innovation: An Introduction To SimpliRiskDecember 3, 20259:30AM - 10:00AM Pacific BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s... Register Now View Event Live WebinarFraud Under Control? Total Fraud Management from Front Office to Final ReportDecember 4, 20259:30 AM - 10:00 AM Pacific Fraud Under Control? Total Fraud Management from Front Office to Final Report Our front-line teams are the first to see... Register Now View Event Live WebinarReduce Risk and Ensure Compliance with an All-in-One SolutionDecember 10, 20259:30AM - 10:00AM Pacific Is your current BSA/AML program overly expensive to operate? Join us to learn how to combine on-boarding, monitoring detection, risk... Register Now View Event Live WebinarStay Ahead of the Curve with an Innovative Fraud Management SolutionDecember 11, 20259:30AM - 10:00AM Pacific Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain... Register Now View Event Live WebinarNavigate Compliance With Innovation: An Introduction To SimpliRiskDecember 17, 20259:30AM - 10:00AM Pacific BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s... Register Now View Event Live WebinarFraud Under Control? Total Fraud Management from Front Office to Final ReportDecember 18, 20259:30AM - 10:00AM Pacific Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain... Register Now View Event ModulesLeverage SimpliRisk’s integrated modules jointly or individually to fill the gaps in your compliance program. Account OnboardingCapture enhanced account data. Fraud ManagementInvestigate fraudulent activity. Watchlist ScanningScan against OFAC and other lists. Compliance InvestigationsDetermine if you need to file a SAR. Transaction MonitoringDetect unusual fraud and AML patterns. FinCEN e-FilingBatch file SARs and CTRs. Risk RatingIdentify your riskiest accounts. Reporting & AnalyticsSatisfy auditors and examiners.