features and capabilities
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.
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!
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.
Prairie Federal 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 and delivered