Payment Processors

Transaction Monitoring ◦ Risk Rating ◦ Compliance Investigatoins ◦ More

Payment processors operate in a risky ecosystem of merchants, channels, and third-party relationships – all under evolving regulatory requirements. High transaction volumes and layered risk exposure demand focused monitoring, comprehensive investigations, and airtight FinCEN reports. Our automated tools are designed to centralize compliance operations without slowing you down.

Schedule Demo

Overview

Our flagship compliance platform, SimpliRisk, empowers payment processors to navigate risk. With customizable settings, SimpliRisk’s interconnected modules can be used jointly or individually for a comprehensive compliance solution.
Scan

Watchlist Scanning

Scan against OFAC and other lists.
Suitcase

Compliance Investigations

Determine if you need to file a SAR.
Monitoring

Transaction Monitoring

Detect unusual fraud and AML patterns.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
Balance

Risk Rating

Identify your riskiest accounts.

Case Study

An international financial firm reduced CTR completion time by 67%.

Read the Success Story Arrow Right

Benefits

Money Hand

Focused Alerts

Cut through the noise and avoid wasting time reviewing irrelevant alerts by fine-tuning your monitoring to your institution’s unique operations.

Integrations

Centralized Investigations

Centralize scattered and manual processes into one easy-to-use system. Scale your investigation and FinCEN filing capacity without adding staff or IT overhead.

Dart

Improved Data Entry

Importing existing data into fully-validated SARs and CTRs quickens FinCEN filing, maintains data integrity, and cuts down on duplicate work.

What Our Clients Have to Say

Quote Icon

We love how easy the program is to navigate. SimpliRisk has saved our institution hundreds of thousands of dollars in possible losses.

Kelsey Humphrey Internal Audit Manager ◦ Pioneer Federal Credit Union

Upcoming Webinars

View All Arrow Right
Live Webinar Live Webinar

Do You Have Visibility Into Your Institution's Compliance Risk?

August 12, 2026

9:30AM - 10:00AM PST

Compliance is no longer just a regulatory responsibility, it's an operational one. As fraud grows more sophisticated and regulatory expectations...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Building Fraud Intelligence That Lasts Beyond Individual Cases

August 13, 2026

9:30AM - 10:00AM PST

Every fraud investigation uncovers valuable information. But too often, that knowledge stays with an individual analyst, inside a single case,...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

One Platform. One Workflow. A Simpler Way to Manage Compliance.

August 19, 2026

9:30AM - 10:00AM PST

Compliance teams wear a lot of hats. Managing transaction monitoring, customer risk, case investigations, FinCEN filing, fraud, and reporting often...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Seeing Fraud Sooner Through Connected Intelligence

August 20, 2026

9:30AM - 10:00AM PST

The quicker fraud is identified, the more options an institution has to respond. But today's fraud schemes often span multiple...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Building Confidence in Your Compliance Operations

August 26, 2026

9:30AM - 10:00AM PST

Today's financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Building Stronger Fraud Operations Starts With Better Intelligence

August 27, 2026

9:30AM - 10:00AM PST

Successful fraud programs aren't built on more alerts. They're built on better intelligence, stronger investigations, and the ability to connect...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Simplifying AML & Fraud Operations: A Look Inside SimpliRisk

September 2, 2026

9:30AM - 10:00AM PST

Managing fraud, BSA, and AML responsibilities has become increasingly complex. Financial institutions are being asked to monitor more activity, investigate...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Are You Investigating Fraud Cases, or Fraud Campaigns?

September 3, 2026

9:30AM - 10:00AM PST

Today's fraudsters don't think in individual transactions. They operate through coordinated campaigns that span accounts, payment channels, and financial institutions....
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Modern Fraud & Compliance Operations: What's Working Today

September 9, 2026

9:30AM - 10:00AM PST

Fraud is becoming more sophisticated. Compliance expectations continue to evolve. Yet many financial institutions are still relying on disconnected processes...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

September 10, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Is Your Compliance Operation Built for What's Next?

September 16, 2026

9:30AM - 10:00AM PST

Many financial institutions are facing the same challenge: Fraud is becoming more sophisticated, regulatory expectations continue to grow, and manual...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Modernizing Fraud Operations Through Connected Intelligence

September 17, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

September 23, 2026

9:30AM - 10:00AM PST

As fraud risks increase and regulatory expectations continue to evolve, many financial institutions are being asked to do more with...
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

The Missing Link Between Fraud Detection and Fraud Intelligence

September 24, 2026

9:30AM - 10:00AM PST

Financial institutions are generating more fraud alerts than ever before. But detecting suspicious activity is only part of the equation....
Register Now Visit View Event Arrow Right
Live Webinar Live Webinar

Preparing Your Compliance Operations for What's Next

September 30, 2026

9:30AM - 10:00AM PST

Compliance expectations aren't standing still. Fraud continues to evolve, regulatory demands are increasing, and financial institutions need operations that are...
Register Now Visit View Event Arrow Right