Risk Rating

Credit Unions ◦ Banks ◦ Crypto ◦ Payment Processors

Identify and track your riskiest relationships across several dimensions and risk factors while leveraging enhanced account data captured during onboarding. Customizable risk models can evolve and scale with your institution’s unique compliance program.

Schedule Demo

Overview

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CUSTOMIZABLE RISK MODELS

Configure unique risk models for business, consumer, internal, and other account types.

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EASY REVIEW Workflow

Run risk models for specified time frames and review when a member, customer, or guest exceeds the threshold.

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COMPREHENSIVE RISK FACTORS

Select from over 100 risk factors including transaction patterns, account age, services used, and more.

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AUTOMATIC AUDIT LOGS

SimpliRisk automatically logs historical reviews, events, and risk scores to avoid wasting time

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EDITABLE SCORE THRESHOLDS

Give each risk factor a score and set the threshold for what total score constitutes a risky member.

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Analytics Dashboard

Gain valuable insights into how accounts’ risk levels trend over time with filterable charts and graphs.

Benefits

Balance

Digitized and Streamlined Risk Management

Let SimpliRisk do the heavy lifting by analyzing every account, alert, and attribute to identify your riskiest relationships.

Return

Recurring or Ad Hoc Risk Model Runs

Run and review risk models at scheduled intervals or specify date ranges when you need to run them on the fly.

Board Check

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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SimpliRisk is reliable, intuitive, and responsive in managing our credit union’s transaction risk and BSA requirements…SimpliRisk support is committed and engaged in supporting our efforts towards regulatory compliance.

Sherrie Johnson VP Compliance & Risk Management ◦ American United Federal Credit Union

Upcoming Webinars

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Stay Ahead of the Curve with an Innovative Fraud Management Solution

December 11, 2025

9:30AM - 10:00AM 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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Navigate Compliance With Innovation: An Introduction To SimpliRisk

December 17, 2025

9:30AM - 10:00AM Pacific

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

December 18, 2025

9:30AM - 10:00AM 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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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.