Banks

Fraud Management ◦ Transaction Monitoring ◦ FinCEN e-Filing ◦ More

Expanding product offerings while meeting growth metrics adds pressure to compliance and fraud teams to scale their operations without adding significant overhead. Our intelligent products ease that pressure by helping reduce exposure and strengthen internal controls, supporting multi-branch growth through a centralized Fraud, BSA, and AML strategy.

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Overview

Our flagship compliance platform, SimpliRisk, empowers banks to lay the foundation for long term growth and diversification by filling the gaps in their Fraud, BSA, and AML programs. With customizable settings, SimpliRisk’s interconnected modules can be used jointly or individually to reduce loss, mitigate risk, and stop financial crime.
User Plus

Account Onboarding

Capture enhanced account data.
Suitcase

Fraud Management

Investigate fraudulent activity.
Scan

Watchlist Scanning

Scan against OFAC and other lists.
Suitcase

Compliance Investigations

Determine if you need to file a SAR.
Scan

Transaction Monitoring

Detect unusual fraud and AML patterns.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
Balance

Risk Rating

Identify your riskiest accounts.
Money Chart

Reporting & Analytics

Satisfy auditors and examiners.

Case Study

SimpliRisk enabled a depository institution to scale its investigation capacity and detect 134% more fraudulent activity.

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Benefits

Money Hand

Enterprise Growth, Without the Overhead

Scale, lend, and diversify without adding complexity. Multi-branch controls support expansion while maintaining operational consistency across locations.

Integrations

Centralized Fraud, BSA, and AML in One System

SimpliRisk’s modules seamlessly work together, providing the tools to reduce risk and protect your investments without hiring additional staff.

Flow

Improved Efficiencies and Streamlined Workflows

SimpliRisk is one of the easiest-to-use compliance platforms on the market. Intuitive design meets flexible configuration to streamline end-to-end operations.

What Our Clients Have to Say

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We love how easy the program is to navigate. SimpliRisk has saved our institution hundreds of thousands of dollars in possible losses.

Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit Union

Upcoming Webinars

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Live Webinar Live Webinar

The Missing Link Between Fraud Detection and Fraud Intelligence

July 23, 2026

9:30AM - 10:00AM PST

Financial institutions have more fraud data, more monitoring tools, and more alerts than ever before, yet many fraud teams still...
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Live Webinar Live Webinar

Build a More Resilient Compliance Operation

July 29, 2026

9:30AM - 10:00AM PST

Financial institutions are facing a difficult balancing act. Fraud risks continue to evolve. Regulatory expectations continue to expand. And compliance...
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Live Webinar Live Webinar

What Happens When Fraud Intelligence Is Siloed?

July 30, 2026

9:30AM - 10:00AM PST

Every fraud investigation generates valuable information. The challenge is that too often, that knowledge remains trapped in spreadsheets, emails, case...
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