SIMPLIRISK MODULE
Risk Rating
- CREDIT UNIONS
- BANKS
- CRYPTO
- PAYMENT PROCESSORS
Customize risk models to identify and review your riskiest members, guests, or customers. Select from over 100 risk factors to fit your institution’s unique compliance program.
CORE PROCESSOR INTEGRATION
SimpliRisk is pre-integrated with most major core processors, making implementation quick and easy
EDITABLE SCORE THRESHOLDS
Give each risk factor a score and set the threshold for what total score constitutes a risky member
CUSTOMIZABLE RISK MODELS
Create unique risk models for business, consumer, internal, and other accounts to fit your compliance program
EASY REVIEWS
Run risk models for specified time frames and review when a member, customer, or guest exceeds the threshold
COMPREHENSIVE RISK FACTORS
Select from over 100 risk factors that include transaction patterns, account age, services used, and more
AUTOMATIC AUDIT LOGS
Automatically track historical risk scores to see how individuals trend over time
Benefits
Simplify risk rating by ditching manual processes
Let SimpliRisk do the heavy lifting by analyzing every account, alert, and attribute to calculate the risk score.
Gain flexibility with automatic or on demand risk ratings
Automatically run risk models at set intervals or specify date ranges when you need to run a risk model on the fly.
Satisfy examiners with a strong AML program
Improve examinations by providing clear evidence of a strong AML program that evolves with your institution.
PRICING FOR SIMPLIRISK
Flexible pricing for any size institution
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!
WHAT OUR CLIENTS HAVE TO SAY
SimpliRisk is reliable, intuitive, and responsive in managing our Credit Unions transaction risk and BSA requirements. Easy to use and cost effective. SimpliRisk support is committed and engaged in supporting our efforts towards regulatory compliance, keeping up with the latest fraud trends and latest trends in the fast-moving digital currencies market.
VP Compliance / Risk Management
American United Federal Credit Union
OUR VALUES
What sets us apart
Making a good product is 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 relationships 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 tested