SimpliRisk
Fraud Management ◦ Transaction Monitoring ◦ FinCEN e-Filing ◦ More
Managing Fraud, BSA, and AML often means juggling siloed tools, manual workflows, and evolving regulations. The pressure to scale your operation while staying compliant becomes more overwhelming by the day. SimpliRisk centralizes everything into one flexible system, helping financial institutions reduce risk, detect fraud, and stop financial crime – all without adding staff.
Overview
Fraud schemes evolve. Risk becomes harder to manage. Examiners constantly push new expectations. SimpliRisk empowers you to stay ahead of the compliance curve, fill the gaps in your compliance program, and control the level of monitoring that’s right for your institution.
Our clients report SimpliRisk has tangible impact on their bottom lines.
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Increase in fraudulent activity detected
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Reduction in MRBAs during FDIC examinations
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Decrease in CTR completion time
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More valuable transaction monitoring alerts
Benefits
What Our Clients Have to Say
SimpliRisk has been a trusted BSA/AML compliance provider of ours for many years…We’re happy to have them as a trusted partner and their service is extraordinary.
Upcoming Webinars
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Live WebinarBuilding Stronger Fraud Operations Starts With Better Intelligence
Live Webinar