How it Works

How It Works

Just like our name, we keep it simple, and we make it highly effective. SimpliRisk gives you the right tools for transaction monitoring, risk rating, reporting, watch list, FinCEN filing, and due diligence.

Banks

SimpliRisk is compliance automation for AML, BSA, and OFAC monitoring and screening.  Simplirisk includes transaction monitoring, risk rating, watchlist and FinCEN screening.  Use our powerful workflow and due diligence reports to keep everything centralized and organized.

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Credit Unions

SimpliRisk is an easy-to-use compliance / risk management platform for automating AML, BSA and Fraud monitoring.  With SimpliRisk you get Transaction Monitoring, Risk Rating, Watch List, FinCEN filing and centralized Customer Due Diligence and automated processing, workflow and reports.  

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OFAC Screening for any Industry

SimpliRisk offers OFAC and Watch list screening software for any industry that needs to comply with regulatory screening.

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Money Transfer Programs

SimpliRisk gives you a view of risk specific to your customers that use your inward or outward money transfer services to send money to other people or pay bills, whether domestically or internationally.

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