features and capabilities
Fraud Case Management
In many cases fraud tracking, triaging, managing and reporting is fragmented or shoe-horned into another case management type product, not exclusively designed for fraud.
The SimpliRisk fraud case management product was designed from the ground up, in partnership with a highly experienced industry fraud team, to be able to address the specific needs of a fraud investigation.
Intelligent Form Builder
A simple form builder allows for configuration of fraud reports.
Centralized Channel
Receive all fraud reports from front office channels in one application.
Triage Workflow
Easy workflow to quickly triage all fraud reports and open cases as needed.
Default Case Rules
Configure default tasks and reminder based for each different fraud type
Investigative Associations
Automatically link cases, fraud rings, and online banking log ins for preventative detection
Customized Case Reports
Generate reports for law enforcement or court orders easily from the case information.
Financial Impact Tracking
Track projected, prevented, recovered and more to keep track of financial loss for each case
Fraud Reporting
Look across all cases to see trends, performance and potential upstream weaknesses
pricing for Fraud Module
Flexible pricing to meet your institutions needs
Our specialized fraud product was built to be used as a stand-alone case management service that can be configured specifically for your needs. You can include the front office reporting and form building module or integrate with our full BSA/AML/Fraud product platform. Pricing will depend on your configuration needs and size of your organization. Contact one of our friendly sales specialists to get a quote today!
what our clients have to say
Mike Athens
VP Operations
Rio Grande 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
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