Define your risk models and configure your transaction alerts to support your overall risk management program for banks by account type. Use SimpliRisk to support a specific program such as inward/outward remittances.

Key Benefits

  • A 360-degree view of the member’s account
  • Set your risk thresholds, values, and criteria in the risk-rating model
  • Create many risk models as needed for different account types, member types, geographies or services
  • Define specific business rules that will trigger alerts for a customer’s activity