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
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
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