SimpliRisk™ automates compliance operations and manages risk
Product Snapshot
420M+
compliance scans
250M+
watchlist scans
220
watchlist countries
16
core integrations
ProdUct OVERVIEW
SimpliRisk™
SimpliRisk™ is an affordable and easy-to-use compliance solution for AML/BSA monitoring, fraud detection, MTL/MIL tracking, SAR/CTR filing, Watchlist scanning, and much more. It comes with out-of-the-box default settings so that you can start using it immediately. We're pre-integrated with most major core data processors to receive overnight batch files, and we easily integrate with most gaming/slot systems.
Explore by Module
Don’t pay for more than you need. SimpliRisk™ has separate modules that can be used individually or jointly.
AML/BSA Automation
A comprehensive compliance automation module with transaction monitoring, FinCEN filing, and more
watchlist scanning
A module for any industry that screens names against OFAC, PEP, and other high-risk lists
MTL/MIL Tracking
An electronic MTL/MIL module for casinos that uses an iOS device to accurately track guest transactions
Explore by Industry
SimpliRisk™ has features tailored for your industry’s unique needs.
credit unions
Automate AML/BSA compliance operations
Banks
Automate AML/BSA compliance operations
gambling & gaming
Automate Title 31 compliance operations
payment processing
Monitor payments for suspicious transactions
money service businesses
Monitor payments for suspicious behavior and fraud
what our clients have to say
SimpliRisk is a very user-friendly program, and we love the peace of mind it gives us in being able to catch suspicious activity and satisfy our auditors.
Lanna Christianson
Operations Specialist
Prairie Federal Credit Union
Our vaules
What sets us apart
Making a good product easy, but we go beyond that to ensure our clients are truly taken care of.
Simplicity
Easy to use products streamline your day-to-day tasks
security
Industry-leading security practices ensure your data stays safe
flexibility
We focus on solving the unique problems for each of our clients
transparency
Healthy relationship are built on trust, and we’re an open book
excellent service
Dedicated and friendly support staff is always happy to help
innovation
New features and functionality are constantly being developed