Reporting & Analytics

All Industries

Generate pre-defined or custom reports to satisfy stakeholders, examiners, and auditors. Visualize data and filter large data sets to view the information you need.

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Overview

EXTENSIVE REPORT TYPES

Select from over 100 pre-defined reports or generate ad hoc reports to satisfy any need.

Enhanced DATA TABLES

Filter and sort interactive data tables to view only the information you need.

DATA VISUALIZATION

Spot trends, upstream weaknesses, and gain actionable insights with filterable charts and graphs.

DATA EXPORT

Export data tables to CSV files whenever you need to take the data offline.

Benefits

Deep, Comprehensive Understanding of Data

Spot trends, upstream weaknesses, and gain other actionable insights to mitigate risk and protect your investments.

Satisfied Executives and Stakeholders

Easily present reports, logs, charts, and graphs that contain key performance metrics for your stakeholders.

Simplified Audits and Examinations

Provide auditors and examiners with clear evidence of a strong compliance program. All necessary data is just a few clicks away.

What Our Clients Have to Say

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 Union

Upcoming Webinars

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Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

July 15, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow. From transaction monitoring and risk rating to case management, FinCEN filing, watchlist screening, and fraud...

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Live Webinar

Why Are Fraud Patterns Becoming Harder to Spot?

July 16, 2026

9:30AM - 10:00AM PST

Fraud isn't becoming more difficult to detect because institutions lack alerts. It's becoming more difficult to detect because fraud activity...

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Live Webinar

Still Managing Compliance Across Multiple Systems?

July 22, 2026

9:30AM - 10:00AM PST

Many financial institutions are managing compliance through a combination of spreadsheets, manual processes, and disconnected systems. As fraud risks grow...

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Live Webinar

The Missing Link Between Fraud Detection and Fraud Intelligence

July 23, 2026

9:30AM - 10:00AM PST

Financial institutions have more fraud data, more monitoring tools, and more alerts than ever before, yet many fraud teams still...

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Live Webinar

Build a More Resilient Compliance Operation

July 29, 2026

9:30AM - 10:00AM PST

Financial institutions are facing a difficult balancing act. Fraud risks continue to evolve. Regulatory expectations continue to expand. And compliance...

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Live Webinar

What Happens When Fraud Intelligence Is Siloed?

July 30, 2026

9:30AM - 10:00AM PST

Every fraud investigation generates valuable information. The challenge is that too often, that knowledge remains trapped in spreadsheets, emails, case...

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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.

Name	Provider	Purpose
__cf_bm	Cloudflare	Anti-bot / security
accept_cookies	paylynxs.com	Remembers your preference

Name	Provider	Purpose
_ga	Google Analytics	Distinguishes unique users
_ga_S088YXC2QT	Google Analytics 4	GA4 session state

Name	Provider	Purpose
_gcl_au	Google Ads	Conversion click
IDE	DoubleClick	Remarketing

Name	Provider	Purpose
__cf_bm	Cloudflare	Anti-bot / security
accept_cookies	paylynxs.com	Remembers your preference

Name	Provider	Purpose
_ga	Google Analytics	Distinguishes unique users
_ga_S088YXC2QT	Google Analytics 4	GA4 session state