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
SimpliRisk provides a great balance of functionality and simplicity for small and mid-size credit unions, like us.

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