SimpliRisk™ automates compliance operations and manages risk

BSA/AML Automation  •  Transaction Monitoring • Watchlist Scanning  •  MTL/MIL Tracking, and more
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 BSA/AML 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.

BSA/AML 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 BSA/AML compliance operations

Banks

Automate BSA/AML 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 relationships 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

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

transparency

Healthy relationships are built on trust, and we’re an open book

security

Industry-leading security practices ensure your data stays safe

excellent service

Dedicated and friendly support staff is always happy to help

flexibility

We focus on solving the unique problems for each of our clients

innovation

New features and functionality are constantly being developed and delivered