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.

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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%.

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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

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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

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Streamline AML & Fraud Workflows with SimpliRisk

June 10, 2026

9:30AM - 10:00AM PST

BSA, AML, and Fraud pressures are surging, and only proactive institutions will stay ahead. That’s why financial institutions are choosing...
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The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

June 11, 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...
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What Forward-Looking Financial Institutions Are Doing Differently

June 17, 2026

9:30AM - 10:00AM PST

Fraud risks are increasing. Compliance expectations continue to evolve. And many institutions are being asked to do more with the...
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Is Your Compliance Operation Built for What's Next?

July 8, 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...
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