features and capabilities

Money Service Businesses

FRAUD MONITORING ● HAWALA DETECTION ● RISK RATING CUSTOMERS

SimpliRisk is a transaction monitoring and risk rating platform for your money service business (MSB).  Monitoring transactions and identifying risky customer patterns is important to prevent fraud and misuse.  Feel confident with a comprehensive monitoring system to help to protect your business. 

Transaction Monitoring

Monitor payments for patterns and unusual activity with simple volume, frequency, and behavioral rules

customer due diligence

Capture details about an individual, associate them with other individuals, and track their activity over time

customer risk rating

Identify and review your riskiest customers with risk factors specific to a MSB operations

Watchlist Scanning

Perform individual scans, file scans, or database scans against OFAC, PEP, and other high-risk lists  Learn more

Pricing for Compliance Automation

Flexible pricing for any size Money Service Business

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.

what our clients have to say

SimpliRisk is simply that. Simple. SimpliRisk’s rule based logic is incredibly powerful, yet easy to apply, use, and understand.

McKenzie McCoy

COO
Dakota West Credit Union

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