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