Home Products SimpliRisk Transaction Monitoring Transaction MonitoringCredit Unions ◦ Banks ◦ Money Service Businesses ◦ Crypto ◦ Payment ProcessorsDetect and review unusual activity across any channel and transaction type with intelligent, automated monitoring that learns as you go. Integrated workflows make it seamless to complete Fraud, BSA, and AML tasks. Overview Benefits Schedule Demo Overview Customizable MonitoringControl the level of monitoring that’s right for your institution with flexible configuration that can evolve and scale. ENHANCED BSA ACCOUNT MONITORING (EBAM)Capture account data including transaction expectations and account attributes to enhance monitoring and risk rating. AUTOMATIC ALERTSWhen an alert is triggered, review relevant account information to assess whether action needs to be taken. MARIJUANA RELATED BUSINESS (MRB)Build a MRB program that supports your policies, whether or not you’re servicing the market. CASE MANAGEMENTOpen cases from alerts and track important information to determine if a SAR or police report needs to be filed. Analytics DashboardSpot trends and upstream weaknesses from insightful, filterable charts and graphs. FRAUD DETECTIONIdentify and investigate fraudulent activity such as wire fraud, compromised accounts, elder abuse, and more. Peer Fraud NetworkAnalyze trends from other institutions in our network and decide whether to adopt them into you operations.Case StudyAn Idaho credit union uncovered $70,000 in fraudulent activity from a single ACH transaction alert. Read the Success Story Benefits Focused AlertsCut through the noise and avoid wasting time reviewing irrelevant alerts by fine-tuning your monitoring to your institution’s unique operations. Complex Fraud DetectionStay ahead of schemes and catch activity that would have fallen through the cracks. Mitigate risk, protect your investments, and maintain institutional reputation. Collaborative IntelligenceLeveraging our Peer Fraud Network, identify opportunities for filling the gaps in your monitoring program by analyzing trends from institutions like yours.What Our Clients Have to Say Their BSA transaction monitoring alert system was exactly what we needed to eliminate the manual processes we had in place. We’re happy to have them as a trusted partner and their service is extraordinary. Kevin Unger VP & COO ◦ Discovery Federal Credit UnionUpcoming Webinars View All Live WebinarYour All-in-One Compliance Solution: Spotlight on SimpliRiskFebruary 11, 20269:30 - 10:00 AM Pacific That’s why credit unions and banks are choosing SimpliRisk, the most user-friendly compliance platform on the market. SimpliRisk centralizes key... Register Now View Event Live WebinarRedefining Fraud Management with Collaborative Intelligence Powered by SimpliRiskFebruary 12, 20269:30 - 10:00 AM Pacific Organized fraud is accelerating at a pace that outpaces traditional defenses acting quickly, targeting vulnerabilities at scale, and exploiting every... Register Now View Event Live WebinarStruggling with BSA/AML Compliance? See How SimpliRisk Helps.February 18, 20269:30 - 10:00 AM Pacific Discover how SimpliRisk can help you supercharge your compliance program with smarter alerts, faster decisioning, and modern workflows that keep... Register Now View Event Live WebinarSimpliRisk: Comprehensive Fraud ManagementFebruary 19, 20269:30 - 10:00 AM Pacific Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more... Register Now View Event Live WebinarFuture-Proof BSA/AML Compliance by Leveraging TechnologyFebruary 25, 20269:30 - 10:00 AM Pacific Tomorrow’s compliance challenges require today’s innovation. Our webinar will show you how technology-driven automation and collaborative intelligence can help you... Register Now View Event Live WebinarSmarter Investigations Start Here: SimpliRisk’s Fraud Management in Action!February 26, 20269:30 - 10:00 AM Pacific Fraud investigations are complex—but they don’t have to be. Discover how SimpliRisk’s Fraud Management integrates every step of the process,... Register Now View Event ModulesLeverage SimpliRisk’s integrated modules jointly or individually to fill the gaps in your compliance program. Account OnboardingCapture enhanced account data. Fraud ManagementInvestigate fraudulent activity. Watchlist ScanningScan against OFAC and other lists. Compliance InvestigationsDetermine if you need to file a SAR. Transaction MonitoringDetect unusual fraud and AML patterns. FinCEN e-FilingBatch file SARs and CTRs. Risk RatingIdentify your riskiest accounts. Reporting & AnalyticsSatisfy auditors and examiners.