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SIMPLIRISK MODULE

Fraud Case Investigations

  • CREDIT UNIONS
  • BANKS

Stay organized with a centralized case management dashboard. Manage end-to-end fraud investigations from front line UAR submissions, to case building, to reporting, and more.

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CORE PROCESSOR INTEGRATION

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

RELATIONSHIP SCANNING

Scan all cases across your institution to look for matching data and identify repeat offenders

UAR FORM BUILDER

Build dynamic Unusual Activity Report (UAR) forms that allow the fraud team to gather all necessary data from front line staff

INDIVIDUAL CASE REPORTING

Generate custom reports from each case for police agencies, subpoena requests, internal reviews, and more

SIMPLE FRONT LINE UI

Front line staff enjoys a modern interface to submit UARs to the fraud team for potential scams, ID theft, and more

MACRO CASE REPORTING

Visualize trends or download data from all cases across your institution

CENTRALIZED DASHBOARD

Stay organized, review UARs, and view cases from across your institution with a case management dashboard

TEAM COLLABORATION

View cases from across your institution, assign cases to one or more people, and collaboratively complete tasks

CUSTOMIZABLE CASE TASKS

Build a checklist of tasks that must be completed for each type of fraud case

DATA IMPORT

Import data from your existing case management systems to populate historical information

INTUITIVE CASE BUILDING

Investigate, identify, link, tag, and detect relevant associations to build a comprehensive case

AUTOMATIC AUDIT LOGS

Automatically track changes to your case data to maintain a comprehensive and accurate audit log

FINANCIAL IMPACT TRACKING

Track key financial impact values including loss, total fraudulent activity, recovery payments, and charge off amounts

Benefits

Streamline and centralize investigations

Collaborate with team members, share data with police agencies, and keep all relevant case data in one place.

Protect your members or customers

Enhanced investigations empower you to protect your members and customers from fraud, scams, and schemes.

Gain comprehensive insights across your institution

Spot trends, upstream weaknesses, and repeat offenders to reduce risk and protect your investments.

PRICING FOR SIMPLIRISK

Flexible pricing for any size institution

We understand that some organizations need advanced product configuration, while others operate with smaller budgets. Our plans involve a one-time implementation fee with monthly dues that are based on your institution size and product configuration. Contact one of our friendly sales specialists to get a quote today!

DEMO

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EMAIL

sales@paylynxs.com

CALL

503.563.9978

WHAT OUR CLIENTS HAVE TO SAY

SimpliRisk’s Fraud Case Management System has been invaluable in helping us organize and scale our ever increasing caseload, track and link our persistent fraud rings, and calculate fraud losses by case type and channel. Their customizable workflow allowed us to match the system to our existing process, which had a considerable impact on the team’s productivity. We could not be happier with how well the system is working for us.

Tim Tyvand

Fraud Manager

Rivermark Community Credit Union

OUR VALUES

What sets us apart

Making a good product is easy, but we go beyond that to ensure our clients are truly taken care of.

SIMPLICITY

Easy to use products streamline your day-to-day tasks

SECURITY

Industry-leading security practices ensure your data stays safe

FLEXIBILITY

We focus on solving the unique problems for each of our clients

TRANSPARENCY

Healthy relationships are built on trust, and we're an open book

EXCELLENT SERVICE

Dedicated and friendly support staff is always happy to help

INNOVATION

New features and functionality are constantly being developed and tested