features and capabilities
AML/BSA Automation
CREDIT UNIONS • BANKS • CASINOS • PAYMENT PROCESSORS AND MORE
This module is a comprehensive solution for streamlining compliance operations and reducing risk for your institution. Say goodbye to your manual processes and meet auditor expectations with ease.
Core processor integration
We're pre-integrated with most major core processors, making implementation quick and easy
AML/BSA Automation
Monitor member transactions with straight forward, multi-variable rules that evolve as you grow
Transaction Monitoring
Fill the gaps in your transaction monitoring with automatic alerts that watch for unusual activity
case management
When an alert is triggered, keep track of all the important information to determine if you need to file a SAR
fincen batch filing
Create and file all your SAR and CTR reports directly from the SimpliRisk application
watchlist scanning
Perform individual scans, file scans, or database scans against OFAC, PEP, and other high-risk lists Learn more
risk rating
Identify and review your riskiest guests, customers, or members using over 100 risk factors
mtl/mil tracking
Utilize the Transaction Tracking App (TTAP) to accurately track guest transactions Learn more
fraud detection
Identify compromised accounts, elder abuse, wire fraud, ACH and IAT schemes, and more
business account monitoring
Enhanced Business Account Monitoring (EBAM) supports individual business profiles with unique monitoring rules
customer due diligence
Capture details about an individual, associate them with other individuals, and track their activity over time
marijuana related business
Build a MRB program that supports your policies, whether or not you're servicing the market
pricing for AML/BSA AuTOMATION
Flexible pricing for any size institution
We understand that some organizations need advanced product configuration, while others operate with smaller budgets. Our plans involve a one-time implementation fee with monthly dues that are based on your institution size and product configuration. Contact one of our friendly sales specialists to get a quote today!
watchlist scanning
Don't need all these features?
If you only need to scan names against OFAC, PEP, and other high-risk lists, check out or Watchlist Scanning module. Perform individual quick scans, file scans, or full database scans.
what our clients have to say
SimpliRisk provides a great balance of functionality and simplicity for small and mid-size credit unions, like us.
Mike Athens
VP Operations
Rio Grande 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