SimpliRisk
SimpliRisk offers an intuitive compliance automation solution tailored for payment processors, enabling users to replace manual processes with streamlined workflows. It allows custom transaction patterns for high-risk alerts, integrates seamlessly with existing systems, and facilitates customer profiling to manage alerts and investigations, ensuring a proactive approach to risk management.
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Top SimpliRisk Features
- Customizable risk models
- Real-time transaction monitoring
- Automated OFAC scanning
- Simplified SAR filing
- Bulk file scanning capability
- Individual client risk profiles
- Intuitive user interface
- Easy integration with systems
- Comprehensive fraud detection
- Modular functionality options
- Rule-based alert system
- 98.1% FinCEN acceptance rate
- Dedicated customer support
- Regular feature updates
- Step-by-step error validation
- Advanced product configuration options
- Trusted by financial institutions
- Historical transaction pattern analysis
- User-friendly compliance automation
- Cost-effective pricing plans
