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SimpilRisk Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.3
Governance, Risk and Compliance, Anti Money Laundering

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Description of SimpilRisk

SimpliRisk gives you the right tools for transaction monitoring, risk rating, reporting, watch list, FinCEN filing, and due diligence.

Reviews

Global ratings 6
  • 5
    2
  • 4
    4
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 4 out of 5

Easy To Use And Very Accurate: SimpilRisk

The speed at which SimpilRisk can be used. It is very easy to use and the results it produces are very relevant. There is not much to dislike about SimpilRisk. If you are looking for a very fast and easy to use system, SimpilRisk is the best option. We use SimpilRisk to monitor all of our transactions. We can then see if any of our transactions are in violation of any rules or regulations. We can also easily identify any transactions that are in violation of any rules or regulations. We are…

Pros
  • Very Easy To Use
  • Great ResultsThe software does exactly as advertised.
  • User Friendly!Easy integration into other systems financial statements etc
Cons
  • Not sure there's anything I would say here really :)

Revainrating 4 out of 5

Review for CPA2Biz Relationship Analytics Tool

The ability to see multiple transactions in one place is very useful when working with large or complex relationships that require ongoing analysis of your financial health relative to other partnerships/companies doing business between our entities. It's easy to use but requires an understanding as it has lots of tabs which can be overwhelming at first glance. I would suggest having some background knowledge if this tool will make sense to others within different disciplines (accounting vs…

Pros
  • Easy to navigate and find
Cons
  • The tab function seems to become overwhelming at first glance and needs a bit of setup to get used to

Revainrating 5 out of 5

Amazing Platform for Financial Tracking

The best part is that I am able to do all my analysis by using this software without any technical knowledge or background in finance industry! It has really helped me monitor transactions which may be beneficial towards compliance purposes as well because of its ease-of use. Sometimes when there are errors it can become confusing but after reading more tutorials i was easily aware with how things work inside this platform so no issues here at least not yet :) This helps us track our activity…

Pros
  • Intuitive interface for easy navigation,easy check balance history via transaction amount etc.
  • Easy data export capability/abilityto save excel files from report section (as an alternative)
  • Can integrate wth Quickbooks account manager
Cons
  • Not the best

Revainrating 4 out of 5

Easy To Use And Very Accurate: SimpilRisk

The speed at which SimpilRisk can be used. It is very easy to use and the results it produces are very relevant. There is not much to dislike about SimpilRisk. If you are looking for a very fast and easy to use system, SimpilRisk is the best option. We use SimpilRisk to monitor all of our transactions. We can then see if any of our transactions are in violation of any rules or regulations. We can also easily identify any transactions that are in violation of any rules or regulations. We are…

Pros
  • Very Easy To Use
  • Great ResultsThe software does exactly as advertised.
  • User Friendly!Easy integration into other systems financial statements etc
Cons
  • Not sure there's anything I would say here really :)

Revainrating 4 out of 5

Review for CPA2Biz Relationship Analytics Tool

The ability to see multiple transactions in one place is very useful when working with large or complex relationships that require ongoing analysis of your financial health relative to other partnerships/companies doing business between our entities. It's easy to use but requires an understanding as it has lots of tabs which can be overwhelming at first glance. I would suggest having some background knowledge if this tool will make sense to others within different disciplines (accounting vs…

Pros
  • Easy to navigate and find
Cons
  • The tab function seems to become overwhelming at first glance and needs a bit of setup to get used to

Revainrating 5 out of 5

Amazing Platform for Financial Tracking

The best part is that I am able to do all my analysis by using this software without any technical knowledge or background in finance industry! It has really helped me monitor transactions which may be beneficial towards compliance purposes as well because of its ease-of use. Sometimes when there are errors it can become confusing but after reading more tutorials i was easily aware with how things work inside this platform so no issues here at least not yet :) This helps us track our activity…

Pros
  • Intuitive interface for easy navigation,easy check balance history via transaction amount etc.
  • Easy data export capability/abilityto save excel files from report section (as an alternative)
  • Can integrate wth Quickbooks account manager
Cons
  • Not the best