Fraud Management
Credit Unions ◦ Banks
Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network. End-to-end fraud operations including case investigations, transaction monitoring, UARs, analytics, and reporting are integrated into intuitive workflows that empower credit unions and banks to protect their investments.
Overview
Unusual Activity Reports (UARs)
Create custom UAR forms that enable front line staff to gather key data for reporting unusual activity.
Relationship Scanning
Scan cases across our Peer Fraud Network and identify matching data to stop repeat offenders.
Transaction Monitoring
Identify fraud across any channel and transaction type with intelligent monitoring that learns as you go.
Centralized Dashboard
Search, filter, and sort UARs, cases, and tasks from a simple and organized interface.
Comprehensive Case Building
Attach valid UARs to new or existing cases. Detect, investigate, identify, link, tag, and track fraudulent activity.
Team Collaboration
Leverage everyone’s expertise and fill the gaps by assigning complex cases to multiple people.
Custom Case Tasks
Keep investigations moving forward with task checklists that are unique to each type of fraud case.
Automatic Audit Logs
Don’t waste time manually logging every change. View, filter, and sort system-generated logs.
Financial Impact Tracking
Gain a comprehensive, 360-degree view of critical metrics—including losses, total fraudulent activity, recovery payments, and charge-offs
Micro + Macro Reporting & Analytics
Satisfy police agencies, subpoena requests, and auditors while spotting trends and gaining actionable insights.
Case Study
SimpliRisk enabled an Oregon credit union to scale its investigation capacity and detect 134% more fraudulent activity.
Benefits
What Our Clients Have to Say
SimpliRisk has saved our institution hundreds of thousands of dollars in possible losses.
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