features and capabilities

Payment Processors

PAYMENT MONITORING ● WATCHLIST SCREENING ● FRAUD DETECTION

SimpliRisk™ is a comprehensive compliance automation solution for payment processors.  Say goodbye to your manual processes and meet auditor expectations with ease.  Custom create transaction patterns that indicate high risk for your payment processing service to give you alerts to identify and stop unwanted behavior before it grows.

Payment Monitoring

We easily integrate with payment processing systems with simple transaction files

customer due diligence

Create a profile of each customer to manage alerts, notes, risk levels and case investigations

customer risk rating

Risk rate each customer based on several risk factors to help isolate your highest risk customers

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 Payment Processor

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