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

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EXTENSIVE REPORT TYPES

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

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Enhanced DATA TABLES

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

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DATA VISUALIZATION

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

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DATA EXPORT

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

Benefits

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Deep, Comprehensive Understanding of Data

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

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Satisfied Executives and Stakeholders

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

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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

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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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SimpliRisk: Your All-in-One Compliance & Fraud Solution

April 1, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud expectations aren’t slowing down. Financial institutions that take a proactive approach are best positioned to thrive....
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Fraud Under Control? Total Fraud Management from Front Office to Final Report

April 2, 2026

9:30 - 10:00 AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Struggling with BSA/AML Compliance? See How SimpliRisk Helps

April 8, 2026

9:30 - 10:00 AM Pacific

Discover how SimpliRisk can help you supercharge your compliance program with smarter alerts, faster decisioning, and modern workflows that keep...
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Harnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape

April 16, 2026

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Navigate Compliance With Innovation: An Introduction To SimpliRisk

April 22, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud pressures are surging, and only proactive institutions will stay ahead. That’s why financial institutions are choosing...
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Modules

Leverage SimpliRisk’s integrated modules jointly or individually to fill the gaps in your compliance program.
User Plus

Account Onboarding

Capture enhanced account data.
Suitcase

Fraud Management

Investigate fraudulent activity.
Scan

Watchlist Scanning

Scan against OFAC and other lists.
Suitcase

Compliance Investigations

Determine if you need to file a SAR.
Monitoring

Transaction Monitoring

Detect unusual fraud and AML patterns.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
Balance

Risk Rating

Identify your riskiest accounts.
Money Chart

Reporting & Analytics

Satisfy auditors and examiners.