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

Building Confidence in Your Compliance Operations

October 21, 2026

9:30AM - 10:00AM PST

Today's financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining...

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Live Webinar

Build a More Resilient Compliance Operation

October 28, 2026

9:30AM - 10:00AM PST

Today's compliance teams are under increasing pressure to do more than simply keep pace with regulatory requirements. They need operations...

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Live Webinar

Modernizing Fraud Operations Through Connected Intelligence

October 29, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...

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Live Webinar

Can Your Casino's Title 31 Compliance Keep Up?

November 5, 2026

9:30AM - 10:00AM PST

Casino operations move quickly. But when compliance teams rely on manual logs, disconnected systems, and time-consuming reporting processes, keeping up...

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Live Webinar

The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

November 12, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...

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Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

November 18, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow, but corresponding staffing and resources often do not. From transaction monitoring and risk rating to...

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Live Webinar

Simplifying Casino Compliance

November 19, 2026

9:30AM - 10:00AM PST

How much time does your casino spend managing compliance instead of focusing on operations? Between tracking cash transactions, maintaining accurate...

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