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 WebinarReduce Risk and Ensure Compliance with an All-in-One SolutionDecember 10, 20259:30AM - 10:00AM Pacific Is your current BSA/AML program overly expensive to operate? Join us to learn how to combine on-boarding, monitoring detection, risk... Register Now View Event Live WebinarStay Ahead of the Curve with an Innovative Fraud Management SolutionDecember 11, 20259:30AM - 10:00AM Pacific Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain... Register Now View Event Live WebinarNavigate Compliance With Innovation: An Introduction To SimpliRiskDecember 17, 20259:30AM - 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... Register Now View Event Live WebinarFraud Under Control? Total Fraud Management from Front Office to Final ReportDecember 18, 20259:30AM - 10:00AM Pacific Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain... 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.