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.

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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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What Forward-Looking Financial Institutions Are Doing Differently

June 17, 2026

9:30AM - 10:00AM PST

Fraud risks are increasing. Compliance expectations continue to evolve. And many institutions are being asked to do more with the...
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Modernizing Fraud Operations Through Connected Intelligence

June 18, 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 Live Webinar

Is Your Compliance Operation Built for What's Next?

July 8, 2026

9:30AM - 10:00AM PST

Many financial institutions are facing the same challenge: Fraud is becoming more sophisticated, regulatory expectations continue to grow, and manual...
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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.