features and capabilities

Credit Unions

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 most 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 unique monitoring rules

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 Credit Union

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 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

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 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