PayLynxs is an easy-to-use, affordable compliance automation software service for AML, BSA and Watch List scanning. The software comes with out-of-the-box default settings in place so that you can start using PayLynxs immediately. PayLynxs is pre-integrated with most major core data processors to receive overnight batch files.
PayLynxs gives you the tools you need to meet NCUA expectations and protect your credit union from excessive risk.
Features and capabilities:
PayLynxs gives you the tools you need to meet NCUA expectations and protect your credit union from excessive risk.
Features and capabilities:
- SimpliRisk Feature List - SimpliRisk offers the following BSA/AML/Fraud features.
- SimpliRisk Fraud Module - designed to streamline fraud reporting, investigations, and financial impact to help reduce fraud loss.
- BSA/AML Compliance Automation Platform - comprehensive solution for streamlining compliance operations and reducing risk for your institution.
- SimpliRisk FinCEN Batch Filing - delivers a streamlined, comprehensive and user-friendly experience to complete SAR and CTR reports and batch file them with FinCEN.
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