features and capabilities
Banks
AML/BSA AUTOMATION ● TRANSACTION MONITORING ● WATCHLIST SCANNING ● CUSTOMER RISK RATING AND MORE
SimpliRisk™ is a comprehensive compliance automation solution for banks. Say goodbye to your manual processes and meet auditor expectations with ease.
Core processor integration
We're pre-integrated with several major core processors, making implementation quick and easy
Transaction Monitoring
Monitor customer transactions with straight forward, multi-variable rules that evolve as you grow
AML/BSA workflow
Easily review alerts, add notes, create individual exceptions, and open cases for detailed investigations
Fincen Batch Filing
Create and file all your SAR and CTR reports directly from the SimpliRisk application
Customer Risk Rating
Identify and review your riskiest customers using over 100 different risk factors
Watchlist Scanning
Perform individual scans, file scans, or database scans against OFAC, PEP, and other high-risk lists Learn more
business account Monitoring
Enhanced Business Account Monitoring (EBAM) supports individual business profiles with specific CDD monitoring
Fraud detection
Identify compromised accounts, elder abuse, wire fraud, ACH and IAT schemes, and more
Marijuana related business
Build a MRB program that supports your policies, whether or not you're servicing the market
Pricing for Compliance Automation
Flexible pricing for any size bank
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
Easy watchlist scanning for any size institution
If you only need to scan names against OFAC, PEP, and other high-risk lists, check out our Watchlist Scanning module. Perform individual quick scans, file scans, or full database scans. Use our restful API service to integrate with your existing applications. Benefit from fuzzy logic matching to deliver quality results and detailed audit logs.
what our clients have to say
James Arroyo
Partner
Costec
our values
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 and delivered
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 relationship 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