Audience
Companies searching for a comprehensive compliance automation solution
About SimpliRisk
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. We easily integrate with payment processing systems with simple transaction files. Create a profile of each customer to manage alerts, notes, risk levels and case investigations. Risk rate each customer based on several risk factors to help isolate your highest risk customers. 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!