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.
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!
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.
Dakota West 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