features and capabilities
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.
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!
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.
Rio Grande Credit Union
What sets us apart
Making a good product easy, but we go beyond that to ensure our clients are truly taken care of.
Easy to use products streamline your day-to-day tasks
Industry-leading security practices ensure your data stays safe
We focus on solving the unique problems for each of our clients
Healthy relationship are built on trust, and we’re an open book
Dedicated and friendly support staff is always happy to help
New features and functionality are constantly being developed